|
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)
|
|
05 Aug 2025 |
AP01 |
Appointment of Ms Xiaohua Wang as a director on 1 August 2025
|
|
|
10 Jul 2025 |
AA |
Micro company accounts made up to 31 December 2024
|
|
|
30 Jan 2025 |
AA |
Micro company accounts made up to 31 December 2023
|
|
|
22 Jan 2025 |
CS01 |
Confirmation statement made on 22 January 2025 with updates
|
|
|
22 Jan 2025 |
TM01 |
Termination of appointment of Benjamin Allen Brady as a director on 22 January 2025
|
|
|
22 Jan 2025 |
PSC07 |
Cessation of Benjamin Allen Brady as a person with significant control on 22 January 2025
|
|
|
22 Jan 2025 |
AD01 |
Registered office address changed from 35 Pond Street London NW3 2PN England to Apartment 910 Koa House 15 Electric Boulevard London SW11 8DF on 22 January 2025
|
|
|
22 Jan 2025 |
AP01 |
Appointment of Mr Shuijun Su as a director on 22 January 2025
|
|
|
22 Jan 2025 |
PSC01 |
Notification of Shuijun Su as a person with significant control on 22 January 2025
|
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
|
|
|
18 Oct 2023 |
AP01 |
Appointment of Mr Benjamin Allen Brady as a director on 18 October 2023
|
|
|
11 Oct 2023 |
AD01 |
Registered office address changed from 35 Pond Street London NW3 2PN England to 35 Pond Street London NW3 2PN on 11 October 2023
|
|
|
11 Oct 2023 |
AD01 |
Registered office address changed from First Floor Front 36 Gerrard Street London W1D 5QA United Kingdom to 35 Pond Street London NW3 2PN on 11 October 2023
|
|
|
11 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
|
|
|
11 Oct 2023 |
PSC01 |
Notification of Benjamin Allen Brady as a person with significant control on 11 October 2023
|
|
|
24 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
|
|
|
19 Sep 2023 |
TM01 |
Termination of appointment of Jing Liu as a director on 19 September 2023
|
|
|
19 Sep 2023 |
PSC07 |
Cessation of Jing Liu as a person with significant control on 19 September 2023
|
|
|
23 Jan 2023 |
CS01 |
Confirmation statement made on 20 January 2023 with no updates
|
|
|
23 Jan 2023 |
CH01 |
Director's details changed for Ms Jing Liu on 23 January 2023
|
|
|
07 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
|
|
|
07 Oct 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 20 January 2022 with no updates
|
|
|
05 Mar 2021 |
PSC07 |
Cessation of Xiaohua Wang as a person with significant control on 1 March 2021
|
|
|
05 Mar 2021 |
PSC07 |
Cessation of Shuijun Su as a person with significant control on 1 March 2021
|
|