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 |
TM01 |
Termination of appointment of Stephania Morales as a director on 1 December 2024
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14 Jan 2025 |
AA01 |
Previous accounting period shortened from 30 June 2025 to 31 December 2024
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14 Jan 2025 |
AP01 |
Appointment of Ms Ruixue Wang as a director on 1 December 2024
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14 Jan 2025 |
PSC07 |
Cessation of Stephania Morales as a person with significant control on 31 October 2023
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14 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2024
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14 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with updates
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26 Nov 2024 |
CS01 |
Confirmation statement made on 31 October 2024 with no updates
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22 May 2024 |
AA |
Micro company accounts made up to 30 June 2023
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18 May 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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15 May 2024 |
AD01 |
Registered office address changed from 6 Greenwich Quay Clarence Road London SE8 3EY England to Unit 2, Second Floor, 39 - 41 High Street New Malden Surrey KT3 4BY on 15 May 2024
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14 May 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with updates
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31 Oct 2023 |
PSC02 |
Notification of Moneda Capital Plc as a person with significant control on 31 October 2023
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20 Jun 2023 |
CS01 |
Confirmation statement made on 20 June 2023 with updates
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02 Jun 2023 |
AD01 |
Registered office address changed from 6 Greenwich Quay Clarence Road London SE8 3EY England to 6 Greenwich Quay Clarence Road London SE8 3EY on 2 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from 6 Clarence Road London SE8 3EY England to 6 Greenwich Quay Clarence Road London SE8 3EY on 2 June 2023
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02 Jun 2023 |
AD01 |
Registered office address changed from 64 Knightsbridge London SW1X 7JF England to 6 Clarence Road London SE8 3EY on 2 June 2023
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15 Feb 2023 |
PSC07 |
Cessation of Victor Acquah as a person with significant control on 11 February 2023
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11 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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11 Feb 2023 |
TM01 |
Termination of appointment of Victor Acquah as a director on 11 February 2023
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11 Feb 2023 |
PSC01 |
Notification of Stephania Morales as a person with significant control on 11 February 2023
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11 Feb 2023 |
TM01 |
Termination of appointment of Lyande Kaikai as a director on 11 February 2023
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11 Feb 2023 |
AP01 |
Appointment of Ms Stephania Morales as a director on 11 February 2023
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10 Nov 2022 |
PSC01 |
Notification of Victor Acquah as a person with significant control on 10 October 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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