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)
|
|
23 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
|
|
|
23 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2023
|
|
|
18 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
|
|
|
23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Sep 2023 |
CH01 |
Director's details changed for Ms Tiffany Haibo Wang on 7 September 2023
|
|
|
07 Sep 2023 |
CH01 |
Director's details changed for Mr Roger Hamil Maggio on 7 September 2023
|
|
|
07 Sep 2023 |
PSC04 |
Change of details for Ms Tiffany Haibo Wang as a person with significant control on 7 September 2023
|
|
|
26 May 2023 |
AD01 |
Registered office address changed from Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to 58 Leman Street London E1 8EU on 26 May 2023
|
|
|
08 Mar 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
|
|
|
08 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
06 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2022
|
|
|
10 Jul 2022 |
AD01 |
Registered office address changed from 58 Hugh Street Pimlico London SW1V 4ER England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 10 July 2022
|
|
|
09 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
|
|
|
04 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
04 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
03 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
03 Jun 2021 |
CS01 |
Confirmation statement made on 4 February 2021 with updates
|
|
|
25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
08 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 Apr 2020 |
CS01 |
Confirmation statement made on 4 February 2020 with updates
|
|
|
12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
12 Apr 2019 |
PSC07 |
Cessation of Roger Hamil Maggio as a person with significant control on 27 June 2018
|
|
|
12 Apr 2019 |
CS01 |
Confirmation statement made on 4 February 2019 with updates
|
|
|
11 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|