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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16 Oct 2023 |
AD01 |
Registered office address changed from Kingfisher House Gilders Way Barrack Street Norwich NR3 1UB England to 1303 Canaletto Tower 1303 Canaletto Tower 257 City Road London EC1V 1AE on 16 October 2023
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24 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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28 Jul 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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18 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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08 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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02 Nov 2021 |
AP01 |
Appointment of Mrs Wendy Hammett as a director on 26 October 2021
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02 Nov 2021 |
AP01 |
Appointment of Mr Jonathan Chippindale as a director on 26 October 2021
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12 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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23 Jun 2021 |
AA |
Micro company accounts made up to 30 November 2020
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26 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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12 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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10 Aug 2020 |
AD01 |
Registered office address changed from 4 Christopher Street London EC2A 2BS England to Kingfisher House Gilders Way Barrack Street Norwich NR3 1UB on 10 August 2020
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26 Feb 2020 |
TM01 |
Termination of appointment of Yu Xiong as a director on 26 February 2020
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14 Aug 2019 |
PSC04 |
Change of details for Ms Jane Sheperdson as a person with significant control on 14 August 2019
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14 Aug 2019 |
CH01 |
Director's details changed for Ms Jane Sheperdson on 14 August 2019
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09 Aug 2019 |
CH01 |
Director's details changed for Ms Helen Newman on 8 August 2019
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08 Aug 2019 |
CH01 |
Director's details changed for Prof Yu Xiong on 8 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with updates
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07 Aug 2019 |
PSC03 |
Notification of Panda Dream Limited as a person with significant control on 7 August 2019
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07 Aug 2019 |
PSC01 |
Notification of Jane Sheperdson as a person with significant control on 7 August 2019
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07 Aug 2019 |
PSC07 |
Cessation of Hubert John French as a person with significant control on 7 August 2019
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05 Aug 2019 |
CH01 |
Director's details changed for Ms Helen Newman on 24 June 2019
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28 Jun 2019 |
AP01 |
Appointment of Ms Helen Newman as a director on 18 June 2019
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21 Jun 2019 |
AP01 |
Appointment of Ms Jane Sheperdson as a director on 7 June 2019
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12 Jun 2019 |
AD01 |
Registered office address changed from C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB United Kingdom to 4 Christopher Street London EC2A 2BS on 12 June 2019
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