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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07 Feb 2025 |
CS01 |
Confirmation statement made on 5 February 2025 with no updates
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26 Sep 2024 |
AA |
Micro company accounts made up to 31 August 2024
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16 Sep 2024 |
AD01 |
Registered office address changed from 105 High Street Brentwood CM14 4RR England to 7 Stratford Place London W1C 1AY on 16 September 2024
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12 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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06 Feb 2024 |
CH01 |
Director's details changed for Mr Jason William Gibson on 6 February 2024
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06 Feb 2024 |
AP01 |
Appointment of Ms Yani Bai as a director on 6 February 2024
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05 Feb 2024 |
PSC01 |
Notification of Yani Bai as a person with significant control on 5 February 2024
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05 Feb 2024 |
PSC07 |
Cessation of Jie Bai as a person with significant control on 5 February 2024
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05 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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13 Dec 2023 |
AP01 |
Appointment of Mr Jason William Gibson as a director on 1 December 2023
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11 Dec 2023 |
TM01 |
Termination of appointment of Jie Bai as a director on 1 December 2023
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17 Jul 2023 |
AD01 |
Registered office address changed from 6 Beaufort Court, Admirals Way, London, England Admirals Way London E14 9XL England to 105 High Street Brentwood CM14 4RR on 17 July 2023
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29 May 2023 |
AA |
Micro company accounts made up to 31 August 2022
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13 May 2023 |
CS01 |
Confirmation statement made on 13 May 2023 with no updates
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03 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Sep 2022 |
CS01 |
Confirmation statement made on 13 May 2022 with no updates
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02 Sep 2022 |
AA |
Micro company accounts made up to 31 August 2021
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02 Aug 2022 |
TM01 |
Termination of appointment of Jon Arthur Lewis Chapman as a director on 1 August 2022
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02 Aug 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Beaufort Court, Admirals Way, London, England Admirals Way London E14 9XL on 2 August 2022
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02 Aug 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jul 2021 |
CS01 |
Confirmation statement made on 13 May 2021 with no updates
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17 May 2021 |
AA |
Micro company accounts made up to 31 August 2020
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14 May 2020 |
AA |
Micro company accounts made up to 31 August 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 13 May 2020 with updates
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14 Oct 2019 |
AP01 |
Appointment of Mr Jon Arthur Lewis Chapman as a director on 1 October 2019
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