Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
09 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with no updates
|
|
|
03 Sep 2024 |
CH01 |
Director's details changed for Mr Ming Chen on 3 September 2024
|
|
|
21 Aug 2024 |
PSC01 |
Notification of Changfei Li as a person with significant control on 8 August 2024
|
|
|
21 Aug 2024 |
AP01 |
Appointment of Mr Changfei Li as a director on 8 August 2024
|
|
|
28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
|
|
|
21 Sep 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with updates
|
|
|
21 Sep 2023 |
PSC02 |
Notification of Tactic Capital Management Limited as a person with significant control on 7 September 2023
|
|
|
21 Sep 2023 |
PSC07 |
Cessation of Gill Fielding as a person with significant control on 7 September 2023
|
|
|
21 Sep 2023 |
PSC07 |
Cessation of Ming Chen as a person with significant control on 7 September 2023
|
|
|
21 Sep 2023 |
PSC07 |
Cessation of Ming Chen as a person with significant control on 7 September 2023
|
|
|
30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
|
|
|
21 Sep 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
|
|
|
10 Jun 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
|
|
|
24 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 24 May 2022
|
|
|
13 Jan 2022 |
TM01 |
Termination of appointment of Changfei Fei Li as a director on 31 December 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
|
|
|
29 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
|
|
|
07 Jun 2021 |
CH01 |
Director's details changed for Mr Changfei Li on 1 June 2021
|
|
|
07 Jun 2021 |
CH01 |
Director's details changed for Mr Ming Chen on 1 June 2021
|
|
|
07 Jun 2021 |
AD01 |
Registered office address changed from 67 Robin Hood Lane London SW15 3QR England to Kemp House 152-160 City Road London EC1V 2NX on 7 June 2021
|
|
|
20 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with updates
|
|
|
13 Aug 2020 |
AD01 |
Registered office address changed from 5 the Green St. Leonards-on-Sea East Sussex TN38 0SY England to 67 Robin Hood Lane London SW15 3QR on 13 August 2020
|
|
|
30 Apr 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
|
|
|
30 Oct 2019 |
AD01 |
Registered office address changed from 5 the Green 5 the Green St. Leonards-on-Sea TN38 0SY England to 5 the Green St. Leonards-on-Sea East Sussex TN38 0SY on 30 October 2019
|
|
|
07 Oct 2019 |
AD01 |
Registered office address changed from 99 Robin Hood Lane London SW15 3QR England to 5 the Green 5 the Green St. Leonards-on-Sea TN38 0SY on 7 October 2019
|
|