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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12 Sep 2024 |
AP01 |
Appointment of Mr Linton Zhongshu Wang as a director on 11 September 2024
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12 Sep 2024 |
TM01 |
Termination of appointment of Yu Zhao as a director on 11 September 2024
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12 Aug 2024 |
CS01 |
Confirmation statement made on 7 August 2024 with updates
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31 Jul 2024 |
AA |
Micro company accounts made up to 31 May 2024
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07 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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07 Aug 2023 |
PSC07 |
Cessation of Tatiana Ignatyeva as a person with significant control on 13 July 2023
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07 Aug 2023 |
PSC02 |
Notification of Native Concord Limited as a person with significant control on 13 July 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Tatiana Ignatyeva as a director on 13 July 2023
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07 Aug 2023 |
AP01 |
Appointment of Ms Yu Zhao as a director on 13 July 2023
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28 Jul 2023 |
PSC04 |
Change of details for Mrs Tatiana Ignatyeva as a person with significant control on 28 July 2023
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of any and all actions undertaken by the sole director 04/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: ratification of any or all actions undertaken by the sole director 04/07/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jul 2023 |
AD01 |
Registered office address changed from 49 Marchmont Street London WC1N 1AP England to The Sati Room 12 John Princes Street London W1G 0JR on 25 July 2023
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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19 Jun 2023 |
AA |
Micro company accounts made up to 31 May 2023
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24 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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12 Jan 2023 |
CS01 |
Confirmation statement made on 7 January 2023 with no updates
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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09 Jan 2022 |
CS01 |
Confirmation statement made on 7 January 2022 with no updates
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17 Mar 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with no updates
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07 Jan 2021 |
AA |
Total exemption full accounts made up to 31 May 2020
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07 May 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 May 2020
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19 Jan 2020 |
CS01 |
Confirmation statement made on 7 January 2020 with no updates
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31 Dec 2019 |
MR01 |
Registration of charge 117545100003, created on 20 December 2019
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30 Dec 2019 |
MR01 |
Registration of charge 117545100001, created on 20 December 2019
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