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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09 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
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24 May 2023 |
AD01 |
Registered office address changed from 8 Durweston Street London W1H 1EW England to 14 Gosterwood Street London SE8 5NX on 24 May 2023
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27 Feb 2023 |
PSC03 |
Notification of Executors of the Late Stephen Backes as a person with significant control on 28 August 2022
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08 Dec 2022 |
PSC01 |
Notification of Hong Chen as a person with significant control on 15 November 2022
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23 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
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29 Jun 2022 |
TM01 |
Termination of appointment of Stephen Nicholas Backes as a director on 25 May 2022
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29 Jun 2022 |
PSC07 |
Cessation of Stephen Nicholas Backes as a person with significant control on 25 May 2022
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12 May 2022 |
MR01 |
Registration of charge 103181960002, created on 10 May 2022
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25 Oct 2021 |
AA |
Micro company accounts made up to 31 March 2021
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02 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
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31 Oct 2020 |
AA |
Micro company accounts made up to 31 March 2020
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03 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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17 Sep 2019 |
AP01 |
Appointment of Ms Hong Chen as a director on 4 September 2019
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14 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
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31 Oct 2018 |
AA |
Micro company accounts made up to 31 March 2018
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01 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
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27 Oct 2017 |
AA |
Micro company accounts made up to 31 August 2017
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20 Oct 2017 |
CH01 |
Director's details changed for Mr Stephen Nicholas Backes on 18 October 2017
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13 Oct 2017 |
AA01 |
Current accounting period shortened from 31 August 2018 to 31 March 2018
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13 Oct 2017 |
AD01 |
Registered office address changed from 15 Hazel Avenue Cove Farnborough Hampshire GU14 0HA United Kingdom to 8 Durweston Street London W1H 1EW on 13 October 2017
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02 Sep 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with no updates
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09 Mar 2017 |
MR01 |
Registration of charge 103181960001, created on 7 March 2017
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