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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06 Jan 2025 |
CS01 |
Confirmation statement made on 6 January 2025 with updates
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29 May 2024 |
AA |
Micro company accounts made up to 29 February 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with no updates
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15 Jun 2023 |
AP01 |
Appointment of Mr Daniel Goodwin Cooper as a director on 2 June 2023
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15 Jun 2023 |
CH01 |
Director's details changed for Mr Jack Tang on 15 June 2023
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28 Mar 2023 |
AA |
Micro company accounts made up to 28 February 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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13 Feb 2023 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 86 - 90 Paul Street London EC2A 4NE on 13 February 2023
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13 Feb 2023 |
CH01 |
Director's details changed for Mr Jack Tang on 13 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Wenhua Tang as a person with significant control on 13 February 2023
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04 Jan 2023 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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12 Aug 2022 |
AA |
Micro company accounts made up to 28 February 2022
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25 Apr 2022 |
SH08 |
Change of share class name or designation
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
PSC04 |
Change of details for Mr Wenhua Tang as a person with significant control on 8 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Jack Tang on 8 February 2022
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08 Feb 2022 |
AD01 |
Registered office address changed from 24 Southwark Street a & L, Suite 1-3 Hop Exchange London SE1 1TY England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 8 February 2022
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17 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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10 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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15 Sep 2021 |
AA |
Micro company accounts made up to 28 February 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with updates
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01 Oct 2020 |
PSC04 |
Change of details for Mr Wenhua Tang as a person with significant control on 1 October 2020
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01 Oct 2020 |
CH01 |
Director's details changed for Mr Jack Tang on 1 October 2020
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01 Oct 2020 |
AD01 |
Registered office address changed from 3.01 Lincoln House 1-3 Brixton Road London SW9 6DE United Kingdom to 24 Southwark Street a & L, Suite 1-3 Hop Exchange London SE1 1TY on 1 October 2020
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