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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14 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Sep 2024 |
CS01 |
Confirmation statement made on 4 August 2024 with no updates
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24 Jun 2024 |
TM01 |
Termination of appointment of Meng Yuan as a director on 12 June 2024
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04 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Oct 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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03 Jan 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Nov 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Sep 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with no updates
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15 Aug 2022 |
AD01 |
Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN to 4 Cavendish Square London W1G 0PG on 15 August 2022
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24 Feb 2022 |
AA |
Micro company accounts made up to 30 April 2021
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24 Feb 2022 |
AA01 |
Previous accounting period shortened from 30 April 2022 to 31 December 2021
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04 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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30 Jun 2021 |
AD01 |
Registered office address changed from 4 Cavendish Square London W1G 0PG England to 9 New Square Lincoln’S Inn London WC2A 3QN on 30 June 2021
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26 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-14
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25 Mar 2021 |
TM01 |
Termination of appointment of Helga Rodger as a director on 14 February 2021
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25 Mar 2021 |
PSC02 |
Notification of Investuk (Group) Limited as a person with significant control on 14 February 2021
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25 Mar 2021 |
AP01 |
Appointment of Meng Yuan as a director on 14 February 2021
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25 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 43 Clarence Road Chesterfield Derbyshire S40 1LQ England to 4 Cavendish Square London W1G 0PG on 25 March 2021
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25 Mar 2021 |
PSC07 |
Cessation of Helga Rodger as a person with significant control on 14 February 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 30 April 2020
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11 May 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 April 2020
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