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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with no updates
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02 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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01 Dec 2022 |
CH01 |
Director's details changed for Mrs Irene Wai Keng Potter on 1 September 2022
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01 Dec 2022 |
PSC04 |
Change of details for Mrs Irene Wai Keng Potter as a person with significant control on 1 September 2022
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16 Nov 2022 |
AD02 |
Register inspection address has been changed from C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU United Kingdom to 4th Floor, Portman House 2 Portman Street London W1H 6DU
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15 Nov 2022 |
AD04 |
Register(s) moved to registered office address 4th Floor Portman House 2 Portman Street London W1H 6DU
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15 Nov 2022 |
AD04 |
Register(s) moved to registered office address 4th Floor Portman House 2 Portman Street London W1H 6DU
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with no updates
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11 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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14 Jul 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 January 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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28 Jan 2021 |
PSC04 |
Change of details for Mrs Irene Wai Keng Potter as a person with significant control on 28 January 2021
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28 Jan 2021 |
PSC04 |
Change of details for Mr Stephen John Mills as a person with significant control on 28 January 2021
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28 Jan 2021 |
AD01 |
Registered office address changed from Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY United Kingdom to 4th Floor Portman House 2 Portman Street London W1H 6DU on 28 January 2021
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02 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-26
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07 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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19 Aug 2019 |
AD03 |
Register(s) moved to registered inspection location C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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16 Aug 2019 |
AD02 |
Register inspection address has been changed to C/O Intrust Advisory Limited 4th Floor, Portman House 2 Portman Street London W1H 6DU
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04 Jul 2019 |
CH01 |
Director's details changed for Mrs Irene Potter on 10 June 2019
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04 Jul 2019 |
PSC04 |
Change of details for Mrs Irene Potter as a person with significant control on 10 June 2019
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04 Jul 2019 |
CH01 |
Director's details changed for Mr Stephen John Mills on 10 June 2019
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