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 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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29 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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25 Oct 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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16 Aug 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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14 Apr 2022 |
PSC07 |
Cessation of Fuzhi Zhang as a person with significant control on 29 March 2022
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14 Apr 2022 |
TM01 |
Termination of appointment of Fuzhi Zhang as a director on 29 March 2022
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14 Apr 2022 |
PSC04 |
Change of details for Ms Larissa Brito Garcia as a person with significant control on 1 April 2022
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 September 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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30 Sep 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Jun 2020 |
PSC01 |
Notification of Larissa Brito Garcia as a person with significant control on 24 June 2020
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17 Apr 2020 |
AD01 |
Registered office address changed from 195 Valley Road London SW16 2XH England to 67 Imperial Way Croydon CR0 4RR on 17 April 2020
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-01-09
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09 Jan 2020 |
PSC04 |
Change of details for Mr Piotr Wojciech Wrobel as a person with significant control on 9 October 2019
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09 Jan 2020 |
AP01 |
Appointment of Mr Piotr Wojciech Wrobel as a director on 9 January 2020
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09 Jan 2020 |
AP01 |
Appointment of Ms Larissa Brito Garcia as a director on 9 January 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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30 May 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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05 Sep 2018 |
CH01 |
Director's details changed for Mr Fuzhi Zhang on 5 September 2018
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28 Jun 2018 |
AA |
Total exemption full accounts made up to 30 September 2017
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28 Sep 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with no updates
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28 Sep 2017 |
PSC04 |
Change of details for Mr Fuzhi Zhang as a person with significant control on 12 September 2017
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