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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29 Feb 2024 |
CH03 |
Secretary's details changed for James Marshall Wilkinson on 29 February 2024
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29 Feb 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with updates
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29 Feb 2024 |
CH01 |
Director's details changed for James Marshall Wilkinson on 29 February 2024
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29 Feb 2024 |
PSC04 |
Change of details for Mr James Marshall Wilkinson as a person with significant control on 29 February 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Feb 2024 |
TM01 |
Termination of appointment of Qijun Qin as a director on 13 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Wen Wei as a director on 13 February 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from 142 Copse Hill London SW20 0NP United Kingdom to 4 Atkinson House 3 Chambers Park Hill London SW20 0NY on 25 January 2024
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19 Jan 2024 |
MR01 |
Registration of charge 049596140006, created on 17 January 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with updates
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01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Feb 2023 |
AD01 |
Registered office address changed from 2 Theodore Lodge 7 Chambers Park Hill London SW20 0QF United Kingdom to 142 Copse Hill London SW20 0NP on 23 February 2023
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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16 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 16 December 2021 with updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 16 December 2020 with updates
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22 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Feb 2020 |
AA01 |
Previous accounting period shortened from 27 March 2020 to 31 December 2019
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29 Jan 2020 |
TM01 |
Termination of appointment of Dave Taylor as a director on 27 January 2020
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20 Dec 2019 |
CS01 |
Confirmation statement made on 16 December 2019 with updates
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02 Dec 2019 |
AA |
Total exemption full accounts made up to 27 March 2019
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26 Nov 2019 |
AAMD |
Amended total exemption full accounts made up to 27 March 2018
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28 Oct 2019 |
CH01 |
Director's details changed for Mr Qijun Qin on 22 October 2019
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28 Oct 2019 |
CH01 |
Director's details changed for Mr Wen Wei on 22 October 2019
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