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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28 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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30 Jan 2024 |
AA |
Micro company accounts made up to 30 April 2023
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27 Jun 2023 |
AD02 |
Register inspection address has been changed from Flat 72 5 Mill Street London SE1 2DF England to 5a 6 Maida Avenue London W2 1TG
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26 Jun 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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26 Jun 2023 |
AD01 |
Registered office address changed from 44 Widley Road London W9 2LB England to 5a 6 Maida Avenue London W2 1TG on 26 June 2023
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25 Oct 2022 |
AA |
Micro company accounts made up to 30 April 2022
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24 May 2022 |
AD01 |
Registered office address changed from Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW United Kingdom to 44 Widley Road London W9 2LB on 24 May 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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04 Nov 2021 |
PSC04 |
Change of details for Mr Daniel Peter Bronstein as a person with significant control on 26 October 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Daniel Peter Bronstein on 26 October 2021
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03 Nov 2021 |
CH01 |
Director's details changed for Mr Daniel Peter Bronstein on 26 October 2021
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03 Nov 2021 |
PSC04 |
Change of details for Mr Daniel Peter Bronstein as a person with significant control on 26 October 2021
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13 Oct 2021 |
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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01 Sep 2021 |
SH06 |
Cancellation of shares. Statement of capital on 17 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Chii Shan Hiu as a director on 17 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Boqian Du as a director on 17 August 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Thomas Owen Borgen-Davis as a director on 17 August 2021
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28 Jul 2021 |
AA |
Micro company accounts made up to 30 April 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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12 Feb 2021 |
AA |
Micro company accounts made up to 30 April 2020
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14 Jan 2021 |
AD02 |
Register inspection address has been changed from 74B Minford Gardens Hammersmith London W14 0AP England to Flat 72 5 Mill Street London SE1 2DF
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07 Jul 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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26 Jan 2020 |
AA |
Micro company accounts made up to 30 April 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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21 Jan 2019 |
AA |
Micro company accounts made up to 30 April 2018
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