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)
|
|
03 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
|
|
|
25 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
13 Jun 2023 |
CH01 |
Director's details changed for Dr Francesco Ceccon on 13 June 2023
|
|
|
04 May 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
|
|
|
24 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
28 Feb 2023 |
PSC04 |
Change of details for Miss Quan Sun as a person with significant control on 8 August 2018
|
|
|
17 Feb 2023 |
AD01 |
Registered office address changed from 30 Moorgate Spaces London EC2R 6PJ England to 39 Fitzroy Square, London Fitzroy Square London W1T 6EZ on 17 February 2023
|
|
|
13 Feb 2023 |
PSC04 |
Change of details for Miss Quan Sun as a person with significant control on 11 August 2017
|
|
|
07 Dec 2022 |
SH02 |
Sub-division of shares on 5 December 2022
|
|
|
24 Oct 2022 |
CH01 |
Director's details changed for Dr Francesco Ceccon on 21 January 2022
|
|
|
24 Oct 2022 |
CH01 |
Director's details changed for Dr Francesco Ceccon on 21 January 2022
|
|
|
04 May 2022 |
CS01 |
Confirmation statement made on 21 April 2022 with no updates
|
|
|
29 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
03 Feb 2022 |
AP01 |
Appointment of Dr Francesco Ceccon as a director on 21 January 2022
|
|
|
11 May 2021 |
CS01 |
Confirmation statement made on 21 April 2021 with updates
|
|
|
20 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
21 Apr 2020 |
CS01 |
Confirmation statement made on 21 April 2020 with no updates
|
|
|
23 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
18 Jun 2019 |
AD01 |
Registered office address changed from Floor 11 88 Wood Street London EC2V 7RS England to 30 Moorgate Spaces London EC2R 6PJ on 18 June 2019
|
|
|
23 Apr 2019 |
CS01 |
Confirmation statement made on 21 April 2019 with updates
|
|
|
29 Mar 2019 |
CH01 |
Director's details changed for Miss Quan Sun on 8 August 2018
|
|
|
29 Mar 2019 |
PSC04 |
Change of details for Miss Quan Sun as a person with significant control on 8 August 2018
|
|
|
28 Jan 2019 |
AA |
Total exemption full accounts made up to 30 April 2018
|
|
|
23 Apr 2018 |
CS01 |
Confirmation statement made on 21 April 2018 with updates
|
|
|
19 Apr 2018 |
PSC04 |
Change of details for Miss Quan Sun as a person with significant control on 11 August 2017
|
|