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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10 Apr 2024 |
PSC04 |
Change of details for Guangchang Guo as a person with significant control on 28 March 2024
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15 Jan 2024 |
CS01 |
Confirmation statement made on 30 December 2023 with updates
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03 Jul 2023 |
AP04 |
Appointment of Accomplish Secretaries Limited as a secretary on 8 June 2023
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03 Jul 2023 |
AD01 |
Registered office address changed from C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 3 July 2023
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02 Jun 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 2 June 2023
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24 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
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10 Feb 2023 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 16 January 2023
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03 Jan 2023 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Dec 2021 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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31 Aug 2021 |
AD01 |
Registered office address changed from C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB United Kingdom to C/O Legalinx Limited 3rd Floor 207 Regent Street London W1B 3HH on 31 August 2021
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09 Jun 2021 |
SH20 |
Statement by Directors
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09 Jun 2021 |
SH19 |
Statement of capital on 9 June 2021
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09 Jun 2021 |
CAP-SS |
Solvency Statement dated 08/06/21
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09 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 08/06/2021
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31 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Jan 2021 |
CS01 |
Confirmation statement made on 30 December 2020 with no updates
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08 Dec 2020 |
CH01 |
Director's details changed for Mr Miguel Jose Franca De Santana on 8 December 2020
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17 Apr 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 30 December 2019 with no updates
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04 Nov 2019 |
AD01 |
Registered office address changed from C/O Legalinx Limited One Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited Tallis House 2 Tallis Street, Temple London EC4Y 0AB on 4 November 2019
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02 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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02 Aug 2019 |
AP01 |
Appointment of Mr Miguel Jose Franca De Santana as a director on 1 August 2019
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02 Aug 2019 |
TM01 |
Termination of appointment of Andre Maria Pires Marques Gomes De Sousa as a director on 31 July 2019
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09 May 2019 |
CH04 |
Secretary's details changed for 7Side Secretarial Limited on 8 May 2019
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