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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21 Feb 2024 |
AD01 |
Registered office address changed from Office 3.13 Liberty House 222 Regent Street London W1B 5TR United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 21 February 2024
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01 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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29 Sep 2023 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB to Office 3.13 Liberty House 222 Regent Street London W1B 5TR on 29 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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14 Jun 2023 |
AA01 |
Previous accounting period shortened from 31 January 2023 to 31 December 2022
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12 Jun 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ
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31 Jan 2023 |
AA |
Accounts for a small company made up to 31 January 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with no updates
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20 Oct 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with no updates
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Cedric André Henri Bru on 8 September 2021
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09 Sep 2021 |
CH01 |
Director's details changed for Mr Cedric André Henri Bru on 8 September 2021
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08 Sep 2021 |
CH01 |
Director's details changed for Rene Hung-Sung Ho on 8 September 2021
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06 Nov 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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26 Oct 2020 |
AP01 |
Appointment of Rene Hung-Sung Ho as a director on 23 October 2020
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25 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
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21 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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18 Dec 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with updates
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17 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Oct 2019 |
AA |
Accounts for a small company made up to 31 January 2019
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12 Sep 2019 |
CH01 |
Director's details changed for Mr Cedric André Henri Bru on 11 September 2019
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30 Oct 2018 |
AA |
Accounts for a small company made up to 31 January 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 25 September 2018 with updates
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10 Nov 2017 |
AA |
Accounts for a small company made up to 31 January 2017
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31 Oct 2017 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 31 January 2017
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