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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13 May 2024 |
AA |
Unaudited abridged accounts made up to 31 October 2023
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04 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with no updates
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29 Sep 2023 |
PSC04 |
Change of details for Ms Lihua Wang as a person with significant control on 28 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mrs Lihua Wang on 28 September 2023
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28 Sep 2023 |
CH01 |
Director's details changed for Mrs Lihua Wang on 28 September 2023
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28 Sep 2023 |
PSC04 |
Change of details for Mrs Lihua Wang as a person with significant control on 28 September 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU England to 27 Old Gloucester Street London WC1N 3AX on 30 August 2023
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06 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 October 2022
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03 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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11 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 October 2021
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07 Feb 2022 |
CH01 |
Director's details changed for Mrs Lihua Wang on 4 February 2022
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07 Feb 2022 |
CH03 |
Secretary's details changed for Mrs Lihua Wang on 4 February 2022
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04 Feb 2022 |
PSC04 |
Change of details for Mrs Lihua Wang as a person with significant control on 31 August 2021
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06 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with no updates
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31 Aug 2021 |
AD01 |
Registered office address changed from 111 Buckingham Palace Road London SW1W 0SR England to 52 Grosvenor Gardens London SW1W 0AU on 31 August 2021
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05 Mar 2021 |
TM01 |
Termination of appointment of Ivan Totev Ivanov as a director on 28 February 2021
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19 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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23 Nov 2020 |
AA |
Micro company accounts made up to 31 October 2020
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27 Oct 2020 |
CS01 |
Confirmation statement made on 8 October 2020 with updates
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26 Oct 2020 |
PSC04 |
Change of details for Mrs Lihua Wang as a person with significant control on 1 October 2020
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14 Oct 2020 |
AP01 |
Appointment of Mr Ivan Totev Ivanov as a director on 1 October 2020
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18 May 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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29 Oct 2019 |
PSC04 |
Change of details for Mrs Lihua Wang as a person with significant control on 8 October 2019
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25 Oct 2019 |
CS01 |
Confirmation statement made on 8 October 2019 with updates
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08 Oct 2019 |
CH01 |
Director's details changed for Mrs Lihua Wang on 8 October 2019
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