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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19 Apr 2024 |
AA |
Micro company accounts made up to 30 September 2023
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08 Sep 2023 |
AP01 |
Appointment of Mr Shane Purcell as a director on 1 June 2023
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18 Jul 2023 |
TM01 |
Termination of appointment of Mengmeng Wang as a director on 1 June 2023
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18 Jul 2023 |
AD01 |
Registered office address changed from Office 1.01 Oxford Street London W1C 2PE England to 91 London Road St. Albans Hertfordshire AL1 1LN on 18 July 2023
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15 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 18 May 2023 with updates
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31 Mar 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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31 Mar 2023 |
CH01 |
Director's details changed for Dr Mengmeng Wang on 15 October 2022
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31 Mar 2023 |
PSC04 |
Change of details for Dr Mengmeng Wang as a person with significant control on 15 October 2022
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27 Jun 2022 |
AA |
Micro company accounts made up to 30 September 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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06 Apr 2022 |
PSC04 |
Change of details for Dr Mengmeng Wang as a person with significant control on 1 May 2021
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06 Apr 2022 |
CH01 |
Director's details changed for Dr Mengmeng Wang on 1 May 2021
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08 Dec 2021 |
CH01 |
Director's details changed for Dr Mengmeng Wang on 11 September 2021
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06 Dec 2021 |
AD01 |
Registered office address changed from 82 Rivington Street Unit 1 London EC2A 3AZ United Kingdom to Office 1.01 Oxford Street London W1C 2PE on 6 December 2021
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25 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 September 2020
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29 Mar 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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07 Aug 2020 |
CH01 |
Director's details changed for Dr Mengmeng Wang on 7 August 2020
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07 Aug 2020 |
AD01 |
Registered office address changed from 422B Garratt Lane London SW18 4HW England to 82 Rivington Street Unit 1 London EC2A 3AZ on 7 August 2020
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26 Jun 2020 |
AA |
Micro company accounts made up to 30 September 2019
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27 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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31 Dec 2019 |
TM01 |
Termination of appointment of Xinzhu Wang as a director on 31 December 2019
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31 Dec 2019 |
PSC07 |
Cessation of Xinzhu Wang as a person with significant control on 1 October 2019
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26 Jun 2019 |
AA |
Micro company accounts made up to 30 September 2018
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01 Apr 2019 |
CS01 |
Confirmation statement made on 23 March 2019 with updates
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