Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 31 August 2023
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
14 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
|
|
|
14 Jul 2023 |
CH01 |
Director's details changed for Mr Pengfei Chen on 13 July 2023
|
|
|
11 May 2023 |
AD01 |
Registered office address changed from 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW United Kingdom to C/O Bishop Fleming Llp Chy Nyverow Newham Road Truro TR1 2DP on 11 May 2023
|
|
|
11 May 2023 |
CH01 |
Director's details changed for Mr Pengfei Chen on 11 May 2023
|
|
|
05 Sep 2022 |
PSC01 |
Notification of Sheung Man Lau as a person with significant control on 31 March 2022
|
|
|
26 Aug 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
|
|
|
25 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
20 May 2022 |
MR04 |
Satisfaction of charge 114518420001 in full
|
|
|
20 May 2022 |
MR04 |
Satisfaction of charge 114518420003 in full
|
|
|
20 May 2022 |
MR04 |
Satisfaction of charge 114518420002 in full
|
|
|
20 May 2022 |
MR04 |
Satisfaction of charge 114518420005 in full
|
|
|
20 May 2022 |
MR04 |
Satisfaction of charge 114518420004 in full
|
|
|
31 Mar 2022 |
TM01 |
Termination of appointment of Jonathan Michael Goldsmith as a director on 31 March 2022
|
|
|
31 Mar 2022 |
PSC02 |
Notification of Smg Community Retail Limited as a person with significant control on 31 March 2022
|
|
|
31 Mar 2022 |
PSC07 |
Cessation of Apartments for London Ltd as a person with significant control on 31 March 2022
|
|
|
31 Mar 2022 |
AP01 |
Appointment of Mr Pengfei Chen as a director on 31 March 2022
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
|
|
|
29 Apr 2021 |
AA01 |
Previous accounting period extended from 31 July 2020 to 31 December 2020
|
|
|
10 Dec 2020 |
MR01 |
Registration of charge 114518420005, created on 12 November 2020
|
|
|
27 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
|
|
|
06 Apr 2020 |
AA |
Total exemption full accounts made up to 31 July 2019
|
|
|
11 Sep 2019 |
MR01 |
Registration of charge 114518420004, created on 5 September 2019
|
|