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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16 Jul 2024 |
AD01 |
Registered office address changed from 98 Chingford Mount Road South Chingford London E4 9AA England to 4 Hornton Place London W8 4LZ on 16 July 2024
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23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
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12 Oct 2023 |
AP01 |
Appointment of Mr Lester Espino Sutian as a director on 6 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Fen Guo as a director on 14 September 2023
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11 Oct 2023 |
PSC01 |
Notification of Lester Espino Sutian as a person with significant control on 6 October 2023
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11 Oct 2023 |
PSC07 |
Cessation of Fen Guo as a person with significant control on 14 September 2023
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05 May 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 23 January 2023 with no updates
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16 Dec 2022 |
CH01 |
Director's details changed for Miss Fen Guo on 13 December 2022
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16 Dec 2022 |
PSC04 |
Change of details for Miss Fen Guo as a person with significant control on 13 December 2022
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05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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24 Jan 2022 |
PSC04 |
Change of details for Miss Fen Guo as a person with significant control on 24 January 2022
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26 Nov 2021 |
AD01 |
Registered office address changed from Unit 22306 13 Freeland Park Wareham Road Poole BH16 6FA England to 98 Chingford Mount Road South Chingford London E4 9AA on 26 November 2021
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25 Nov 2021 |
PSC01 |
Notification of Fen Guo as a person with significant control on 17 November 2021
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25 Nov 2021 |
PSC07 |
Cessation of Darran Khay Li Seho as a person with significant control on 17 November 2021
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25 Nov 2021 |
TM01 |
Termination of appointment of Darran Khay Li Seho as a director on 17 November 2021
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25 Nov 2021 |
AP01 |
Appointment of Miss Fen Guo as a director on 17 November 2021
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mr Darran Khay Li Seho on 2 June 2021
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25 Jan 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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09 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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16 Mar 2020 |
AA01 |
Current accounting period extended from 31 January 2020 to 31 March 2020
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24 Jan 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with no updates
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26 Feb 2019 |
AD01 |
Registered office address changed from 6 Royal Engineers Way London NW7 1NW England to Unit 22306 13 Freeland Park Wareham Road Poole BH16 6FA on 26 February 2019
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