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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30 Apr 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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05 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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16 Feb 2024 |
CH01 |
Director's details changed for Anna Song on 16 February 2024
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16 Feb 2024 |
PSC04 |
Change of details for Dr Anna Song as a person with significant control on 16 February 2024
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02 May 2023 |
CH01 |
Director's details changed for Dr Anna Song on 2 May 2023
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02 May 2023 |
PSC04 |
Change of details for Dr Anna Song as a person with significant control on 30 March 2023
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11 Apr 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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04 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with updates
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30 Mar 2023 |
CS01 |
Confirmation statement made on 30 March 2023 with updates
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28 Mar 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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11 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with no updates
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04 Aug 2022 |
CH01 |
Director's details changed for Mr Xianpeng Song on 2 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Ms Qingfeng Kong on 2 August 2022
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04 Aug 2022 |
CH01 |
Director's details changed for Dr Anna Song on 2 August 2022
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04 Aug 2022 |
PSC04 |
Change of details for Dr Anna Song as a person with significant control on 2 August 2022
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24 Jul 2022 |
AD01 |
Registered office address changed from 73 73 Empire Square East Empire Square London SE1 4NB England to 73 Empire Square East Empire Square London SE1 4NB on 24 July 2022
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18 Jul 2022 |
AD01 |
Registered office address changed from 904 Hadrian's Tower Rutherford Street Newcastle upon Tyne NE4 5BJ United Kingdom to 73 73 Empire Square East Empire Square London SE1 4NB on 18 July 2022
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21 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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11 Oct 2021 |
CS01 |
Confirmation statement made on 10 October 2021 with no updates
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11 Oct 2021 |
PSC04 |
Change of details for Dr Anna Song as a person with significant control on 1 March 2021
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09 Jul 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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02 Apr 2021 |
AD01 |
Registered office address changed from 904 Hadrian's Tower Rutherford Street Newcastle upon Tyne NE4 5DP United Kingdom to 904 Hadrian's Tower Rutherford Street Newcastle upon Tyne NE4 5BJ on 2 April 2021
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30 Mar 2021 |
AD01 |
Registered office address changed from Studio 322 Urban Study Tyne Bridge All Saints Newcastle upon Tyne NE1 2DP United Kingdom to 904 Hadrian's Tower Rutherford Street Newcastle upon Tyne NE4 5DP on 30 March 2021
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10 Oct 2020 |
CS01 |
Confirmation statement made on 10 October 2020 with no updates
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31 Jan 2020 |
AP01 |
Appointment of Ms Qingfeng Kong as a director on 30 January 2020
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