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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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2024
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23 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
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02 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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15 May 2023 |
PSC04 |
Change of details for Mr Junjie Chen as a person with significant control on 1 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Miss Nadine Howard on 1 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Ian Barry Howard on 1 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr John Richard Seaman on 1 May 2023
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04 May 2023 |
CH01 |
Director's details changed for Mr Junjie Chen on 1 May 2023
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17 Nov 2022 |
AD01 |
Registered office address changed from 208 Uxbridge Road Shepherds Bush London W12 7JD England to Berkeley Suite 35 Berkeley Square Mayfair London W1J 5BF on 17 November 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
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01 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Mar 2022 |
AA01 |
Previous accounting period shortened from 31 March 2022 to 31 December 2021
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05 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2022
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15 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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02 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Mar 2021 |
AP01 |
Appointment of Mr Junjie Chen as a director on 1 March 2021
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06 Feb 2021 |
AP01 |
Appointment of Mr John Richard Seaman as a director on 5 February 2021
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with updates
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23 Jun 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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04 Dec 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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