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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25 Jan 2024 |
CH01 |
Director's details changed
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24 Jan 2024 |
CS01 |
Confirmation statement made on 1 January 2024 with updates
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24 Jan 2024 |
CH01 |
Director's details changed for Mr Yuri Malekh on 10 October 2023
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16 Oct 2023 |
CH01 |
Director's details changed for Mr Julian Yun on 11 October 2023
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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21 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Mar 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Aug 2022 |
AD01 |
Registered office address changed from Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to 114 st Martin's Lane Covent Garden London WC2N 4BE on 1 August 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with updates
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Mar 2021 |
CS01 |
Confirmation statement made on 1 January 2021 with updates
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06 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 1 January 2020 with updates
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06 Jan 2020 |
TM02 |
Termination of appointment of Marcus Hsien Min Chua as a secretary on 23 July 2019
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21 Oct 2019 |
AP01 |
Appointment of Mr Julian Yun as a director on 8 October 2019
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09 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Jul 2019 |
TM01 |
Termination of appointment of Marcus Hsien Min Chua as a director on 23 July 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 1 January 2019 with updates
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01 Oct 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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06 Jul 2018 |
AD01 |
Registered office address changed from Sovereign House Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 6 July 2018
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03 Jul 2018 |
AD01 |
Registered office address changed from Sovereign House 212 224 Shaftesbury Avenue London WC2H 8HQ United Kingdom to Sovereign House Sovereign House 212-224 Shaftesbury Avenue London WC2H 8HQ on 3 July 2018
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02 Jul 2018 |
AD01 |
Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to Sovereign House 212 224 Shaftesbury Avenue London WC2H 8HQ on 2 July 2018
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25 Jun 2018 |
AP03 |
Appointment of Mr Marcus Hsien Min Chua as a secretary on 14 June 2018
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