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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31 Oct 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2024
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03 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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23 Feb 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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05 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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17 Feb 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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03 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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13 Dec 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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30 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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21 Jul 2020 |
PSC01 |
Notification of Emerson Bedford as a person with significant control on 21 July 2020
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15 Jul 2020 |
PSC07 |
Cessation of Jennifer N/a Osborne as a person with significant control on 15 July 2020
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15 Jul 2020 |
PSC07 |
Cessation of Zhonghe N/a Ji as a person with significant control on 15 July 2020
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15 Jul 2020 |
PSC07 |
Cessation of Daniel N/a Derbyshire as a person with significant control on 15 July 2020
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17 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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17 Jun 2020 |
PSC07 |
Cessation of Daniel Carl N/a Derbyshire as a person with significant control on 17 June 2020
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17 Jun 2020 |
PSC07 |
Cessation of Jennifer Janet N/a Osborne as a person with significant control on 17 June 2020
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16 Jun 2020 |
TM02 |
Termination of appointment of Emerson Bedford as a secretary on 12 June 2020
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03 May 2020 |
AD01 |
Registered office address changed from 60a Oakmead Road London Greater London SW12 9SJ England to 30 Hillwood Grove Hutton Mount Brentwood CM13 2PD on 3 May 2020
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28 Apr 2020 |
AP01 |
Appointment of Mr Emerson Lee Bedford as a director on 27 April 2020
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19 Feb 2020 |
AD01 |
Registered office address changed from Canonbury Management 1 Carey Lane London Greater London EC2V 8AE England to 60a Oakmead Road London Greater London SW12 9SJ on 19 February 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Rtm Secretarial Ltd as a director on 19 February 2020
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19 Feb 2020 |
TM01 |
Termination of appointment of Rtm Nominee Directors Ltd as a director on 19 February 2020
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27 Dec 2019 |
PSC07 |
Cessation of Emerson Lee Bedford as a person with significant control on 27 December 2019
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27 Dec 2019 |
AP03 |
Appointment of Mr Emerson Bedford as a secretary on 27 December 2019
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27 Dec 2019 |
TM01 |
Termination of appointment of Emerson Lee Bedford as a director on 27 December 2019
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