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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15 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from 71 North End Road London NW11 7RL England to 2nd Floor, 136 Baker Street London W1U 6UD on 13 November 2023
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22 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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06 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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09 Mar 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with updates
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11 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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27 Aug 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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17 Aug 2020 |
CS01 |
Confirmation statement made on 15 June 2020 with no updates
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14 Aug 2020 |
PSC04 |
Change of details for Mr Qian Teng as a person with significant control on 14 August 2020
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14 Aug 2020 |
CH01 |
Director's details changed for Qian Teng on 14 August 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from 11 Frognal Parade Finchley Road London NW3 5HH England to 71 North End Road London NW11 7RL on 4 June 2020
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17 Jan 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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12 Nov 2019 |
PSC04 |
Change of details for Mr Qian Teng as a person with significant control on 1 September 2016
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12 Nov 2019 |
CH01 |
Director's details changed for Qian Teng on 1 September 2016
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24 Sep 2019 |
AD01 |
Registered office address changed from 16 Upper Woburn Place London WC1H 0AF England to 11 Frognal Parade Finchley Road London NW3 5HH on 24 September 2019
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23 Sep 2019 |
AD01 |
Registered office address changed from 78 Shaftesbury Avenue London W1D 6NE England to 16 Upper Woburn Place London WC1H 0AF on 23 September 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 15 June 2019 with no updates
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12 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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15 Jun 2018 |
CS01 |
Confirmation statement made on 15 June 2018 with no updates
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19 Jan 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 15 June 2017 with updates
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17 Nov 2017 |
CH01 |
Director's details changed for Qian Teng on 4 November 2017
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17 Nov 2017 |
CS01 |
Confirmation statement made on 14 June 2017 with updates
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