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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03 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with updates
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03 Oct 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with no updates
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04 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
AD03 |
Register(s) moved to registered inspection location 13B Apton Road, Bishops Stortford, Herts Apton Road 13B Bishop's Stortford CM23 3SP
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04 Oct 2022 |
AD02 |
Register inspection address has been changed to 13B Apton Road, Bishops Stortford, Herts Apton Road 13B Bishop's Stortford CM23 3SP
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03 Oct 2022 |
AD01 |
Registered office address changed from , Kemp House 160 City Road, London, EC1V 2NX, England to 128 City Road London EC1V 2NX on 3 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mrs Ruoyan Li Ep Wang on 1 October 2022
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03 Oct 2022 |
CH01 |
Director's details changed for Mr Timothy John Finch on 1 October 2022
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03 Oct 2022 |
CH03 |
Secretary's details changed for Mrs Ruoyan Li Ep Wang on 1 October 2022
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with updates
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05 Mar 2021 |
AD01 |
Registered office address changed from , Kemp House, 160 City Road, London, EC1V 2NP, England to 128 City Road London EC1V 2NX on 5 March 2021
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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26 Feb 2021 |
AA01 |
Previous accounting period extended from 30 June 2020 to 31 December 2020
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25 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2019
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25 Feb 2021 |
AA01 |
Current accounting period shortened from 30 June 2020 to 30 June 2019
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28 Oct 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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28 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2020 with updates
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28 Oct 2020 |
CS01 |
Confirmation statement made on 24 October 2019 with no updates
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23 Oct 2019 |
CS01 |
Confirmation statement made on 23 October 2019 with updates
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16 Oct 2019 |
AP01 |
Appointment of Mr Timothy John Finch as a director on 5 October 2019
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11 Oct 2019 |
PSC04 |
Change of details for Mrs Ruoyan Li Ep Wang as a person with significant control on 1 October 2019
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10 Oct 2019 |
CS01 |
Confirmation statement made on 10 October 2019 with updates
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