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 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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23 Feb 2024 |
AD01 |
Registered office address changed from 67-169 Great Portland Street, 5th Floor, London 67-169 Great Portland Street, 5th Floor London W1W 5PF England to 167-169 Great Portland Street, 5th Floor London W1W 5PF on 23 February 2024
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29 Nov 2023 |
AD01 |
Registered office address changed from 64 64 Prince Georges Avenue London SW20 8BH United Kingdom to 67-169 Great Portland Street, 5th Floor, London 67-169 Great Portland Street, 5th Floor London W1W 5PF on 29 November 2023
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13 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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26 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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17 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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27 Feb 2022 |
CS01 |
Confirmation statement made on 14 February 2022 with no updates
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22 Nov 2021 |
AA |
Micro company accounts made up to 28 February 2021
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10 Oct 2021 |
AD01 |
Registered office address changed from 85 Great Portland Street London W1W 7LT England to 64 64 Prince Georges Avenue London SW20 8BH on 10 October 2021
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15 Feb 2021 |
CS01 |
Confirmation statement made on 14 February 2021 with no updates
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Ran Fan on 5 January 2021
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05 Jan 2021 |
PSC04 |
Change of details for Mr Ran Fan as a person with significant control on 5 January 2021
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11 Oct 2020 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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18 Mar 2020 |
AD01 |
Registered office address changed from 5 Oakenshaw Close Surbiton KT6 6EA England to 85 Great Portland Street London W1W 7LT on 18 March 2020
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17 Mar 2020 |
CS01 |
Confirmation statement made on 14 February 2020 with updates
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06 Mar 2020 |
SH02 |
Sub-division of shares on 27 September 2019
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05 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
That the share capital of the company altered by subsivision of all the 8,200 ordinary shares of £0.01 each in the share capital of the company 27/09/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2019
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28 Feb 2020 |
AP01 |
Appointment of Mr Di Sheng Zheng as a director on 27 September 2019
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13 Nov 2019 |
AA |
Micro company accounts made up to 28 February 2019
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10 Nov 2019 |
AD01 |
Registered office address changed from Room 809 Hoola West 1 Tidal Basin Road London E16 1UP England to 5 Oakenshaw Close Surbiton KT6 6EA on 10 November 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 14 February 2019 with updates
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14 Sep 2018 |
AD01 |
Registered office address changed from 809 809 Hoola West Tidal Basin Road London E16 1UP England to Room 809 Hoola West 1 Tidal Basin Road London E16 1UP on 14 September 2018
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14 Sep 2018 |
AD01 |
Registered office address changed from Flat 56 New Caledonian Wharf 6 Odessa Street London SE16 7TW United Kingdom to 809 809 Hoola West Tidal Basin Road London E16 1UP on 14 September 2018
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04 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 19 March 2018
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