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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23 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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09 Aug 2024 |
CS01 |
Confirmation statement made on 9 August 2024 with updates
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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29 Jan 2024 |
AD01 |
Registered office address changed from Flat 5 Prince of Wales Terrace London W4 2EY England to 5 Brayford Square London E1 0SG on 29 January 2024
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18 Jan 2024 |
AD01 |
Registered office address changed from 5 Brayford Square London E1 0SG England to Flat 5 Prince of Wales Terrace London W4 2EY on 18 January 2024
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18 Jan 2024 |
CH01 |
Director's details changed for Mr Douglas Bruce Andrews on 18 January 2024
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18 Jan 2024 |
PSC04 |
Change of details for Mr Douglas Bruce Andrews as a person with significant control on 18 January 2024
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03 Jan 2024 |
AA |
Micro company accounts made up to 31 December 2022
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03 Jan 2024 |
AA01 |
Current accounting period shortened from 31 December 2024 to 31 March 2024
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03 Jan 2024 |
AD01 |
Registered office address changed from 4th Floor Cumberland House 15-17 Cumberland Place Southampton SO15 2BG United Kingdom to 5 Brayford Square London E1 0SG on 3 January 2024
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19 Jun 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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08 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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29 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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31 May 2022 |
PSC04 |
Change of details for Mr Xiaoli Wang as a person with significant control on 1 April 2019
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30 May 2022 |
CH01 |
Director's details changed for Mr Xiaoli Wang on 1 April 2019
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13 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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13 May 2022 |
CH01 |
Director's details changed for Mr Douglas Bruce Andrews on 15 August 2018
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03 May 2022 |
PSC04 |
Change of details for Mr Douglas Bruce Andrews as a person with significant control on 8 May 2021
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13 Jul 2021 |
CS01 |
Confirmation statement made on 9 May 2021 with updates
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08 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2020
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2020
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18 Aug 2020 |
MA |
Memorandum and Articles of Association
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