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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23 Apr 2024 |
PSC01 |
Notification of Shee Hau David Wong as a person with significant control on 31 March 2024
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23 Apr 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 23 April 2024
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19 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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19 Apr 2024 |
TM01 |
Termination of appointment of Corbin Patrick Miklor Comishin as a director on 31 March 2024
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04 Jul 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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31 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with no updates
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03 Nov 2021 |
AA |
Full accounts made up to 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 21 June 2021 with no updates
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19 May 2021 |
TM01 |
Termination of appointment of Michael Richard Hampson as a director on 19 May 2021
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27 Oct 2020 |
AA |
Full accounts made up to 30 June 2020
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02 Jul 2020 |
CS01 |
Confirmation statement made on 21 June 2020 with no updates
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18 Jun 2020 |
AP03 |
Appointment of Mr Heqian Zhang as a secretary on 18 June 2020
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18 Jun 2020 |
TM01 |
Termination of appointment of Bradley Lemkus as a director on 18 June 2020
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18 Jun 2020 |
TM02 |
Termination of appointment of Bradley Lemkus as a secretary on 18 June 2020
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04 Nov 2019 |
AA |
Full accounts made up to 30 June 2019
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01 Nov 2019 |
AP01 |
Appointment of Mr Heqian Zhang as a director on 1 November 2019
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04 Jul 2019 |
CS01 |
Confirmation statement made on 21 June 2019 with updates
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12 May 2019 |
AD01 |
Registered office address changed from 26 Finsbury Square London EC2A 1DS to 22-25 Portman Close London W1H 6BS on 12 May 2019
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02 Nov 2018 |
AA |
Full accounts made up to 30 June 2018
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29 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2018
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21 Jun 2018 |
CS01 |
Confirmation statement made on 21 June 2018 with updates
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09 May 2018 |
TM01 |
Termination of appointment of Andrew Steven Jones as a director on 9 May 2018
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01 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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31 Jan 2018 |
AP01 |
Appointment of Mr Andrew Steven Jones as a director on 30 January 2018
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