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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20 Dec 2024 |
AA |
Micro company accounts made up to 31 December 2023
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04 Aug 2024 |
CS01 |
Confirmation statement made on 21 July 2024 with no updates
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02 Feb 2024 |
AA01 |
Previous accounting period extended from 30 November 2023 to 31 December 2023
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30 Nov 2023 |
AA |
Micro company accounts made up to 30 November 2022
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04 Sep 2023 |
AD01 |
Registered office address changed from 32 Titian Heights 12 Scarlet Close London E20 1FH England to Unit 2 Chandos Business Centre 87 Warwick Street Leamington Spa Warwickshire CV32 4RJ on 4 September 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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03 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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05 Aug 2021 |
AD01 |
Registered office address changed from Unit 215 Unit 1 Riverbank Business Park Dye House Lane London E3 2TB England to 32 Titian Heights 12 Scarlet Close London E20 1FH on 5 August 2021
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05 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with no updates
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31 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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22 Jul 2020 |
CS01 |
Confirmation statement made on 21 July 2020 with updates
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2020
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23 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 January 2020
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07 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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20 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2019
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29 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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01 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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27 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2019
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27 Mar 2019 |
AP01 |
Appointment of Mr Jiankai Lyu as a director on 26 March 2019
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04 Mar 2019 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Unit 215 Unit 1 Riverbank Business Park Dye House Lane London E3 2TB on 4 March 2019
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16 Nov 2018 |
AA |
Micro company accounts made up to 30 November 2017
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14 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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17 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 18 September 2018
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