Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Mar 2024 |
AA |
Micro company accounts made up to 31 March 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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16 Nov 2022 |
AD01 |
Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB United Kingdom to 1a Old Bond Street London W1S 4PB on 16 November 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with updates
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07 Nov 2022 |
TM02 |
Termination of appointment of Marcia Coelho Manarin as a secretary on 7 November 2022
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07 Nov 2022 |
TM01 |
Termination of appointment of Andrew Anthony Monk as a director on 7 November 2022
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15 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Jul 2022 |
CS01 |
Confirmation statement made on 8 July 2022 with updates
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17 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2021
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13 Dec 2021 |
SH02 |
Sub-division of shares on 10 December 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr. Wei Chen as a director on 10 December 2021
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10 Dec 2021 |
PSC07 |
Cessation of Vsa Capital Limited as a person with significant control on 10 December 2021
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10 Dec 2021 |
PSC01 |
Notification of Wei Chen as a person with significant control on 10 December 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Andreas Pantelis Charalambous as a director on 10 December 2021
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10 Dec 2021 |
PSC07 |
Cessation of Ramek Limited as a person with significant control on 10 December 2021
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02 Dec 2021 |
AP03 |
Appointment of Ms Marcia Coelho Manarin as a secretary on 1 December 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from New Liverpool House Eldon Street London EC2M 7LD United Kingdom to Park House 16-18 Finsbury Circus London EC2M 7EB on 15 November 2021
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08 Jul 2021 |
CS01 |
Confirmation statement made on 8 July 2021 with no updates
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08 Jul 2021 |
PSC07 |
Cessation of Andrew Anthony Monk as a person with significant control on 8 July 2020
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08 Jul 2021 |
PSC02 |
Notification of Ramek Limited as a person with significant control on 8 July 2020
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08 Jul 2021 |
PSC02 |
Notification of Vsa Capital Limited as a person with significant control on 8 July 2020
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21 Jun 2021 |
AA |
Micro company accounts made up to 31 March 2021
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
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23 Jan 2020 |
PSC01 |
Notification of Andrew Anthony Monk as a person with significant control on 1 January 2020
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