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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03 Oct 2024 |
AP01 |
Appointment of Mr Shiqi Xu as a director on 30 September 2024
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03 Oct 2024 |
AP01 |
Appointment of Mr Ben Hur Baraki as a director on 30 September 2024
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02 Oct 2024 |
TM01 |
Termination of appointment of Dylan Tudor-Williams as a director on 19 September 2024
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29 Jul 2024 |
MR01 |
Registration of charge 117193230005, created on 26 July 2024
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07 Feb 2024 |
MR01 |
Registration of charge 117193230004, created on 7 February 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
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08 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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06 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Jan 2022 |
CS01 |
Confirmation statement made on 9 December 2021 with no updates
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28 Oct 2021 |
AP01 |
Appointment of Mr Chaiyakorn Yingsaeree as a director on 27 October 2021
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27 Oct 2021 |
TM01 |
Termination of appointment of Sijia Wang as a director on 27 October 2021
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19 Jan 2021 |
AP01 |
Appointment of Mr Dylan Tudor-Williams as a director on 18 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with no updates
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07 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Aug 2020 |
MR04 |
Satisfaction of charge 117193230002 in full
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24 Jun 2020 |
TM01 |
Termination of appointment of Abdul Khader Mohamed Ismail as a director on 23 June 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 9 December 2019 with no updates
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20 Dec 2019 |
TM01 |
Termination of appointment of Jiazhen Xu as a director on 20 December 2019
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21 Oct 2019 |
AP03 |
Appointment of Yingyi Liu as a secretary on 21 October 2019
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21 Oct 2019 |
TM02 |
Termination of appointment of Henry Stewart Blyth as a secretary on 21 October 2019
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15 Aug 2019 |
MR01 |
Registration of charge 117193230003, created on 13 August 2019
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26 Jul 2019 |
AD01 |
Registered office address changed from 4 Moorgate 5th Floor 4 Moorgate London EC2R 6DA England to 5th Floor 4 Moorgate London EC2R 6DA on 26 July 2019
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26 Jul 2019 |
AD01 |
Registered office address changed from 5 Frederick's Place London EC2R 8JQ United Kingdom to 4 Moorgate 5th Floor 4 Moorgate London EC2R 6DA on 26 July 2019
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