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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22 Jan 2024 |
AA |
Accounts for a small company made up to 30 April 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with updates
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12 Apr 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with no updates
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09 Feb 2023 |
PSC04 |
Change of details for Mrs Linian Yang as a person with significant control on 9 February 2023
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08 Feb 2023 |
CH01 |
Director's details changed for Ms Linian Yang on 8 February 2023
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26 Jan 2023 |
AA |
Accounts for a small company made up to 30 April 2022
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12 Dec 2022 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 4th Floor 100 Fenchurch Street London EC3M 5JD on 12 December 2022
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25 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 May 2022
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11 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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24 Jan 2022 |
AA |
Accounts for a small company made up to 30 April 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with updates
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14 Apr 2021 |
AA |
Accounts for a small company made up to 30 April 2020
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08 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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15 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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20 Nov 2019 |
CH01 |
Director's details changed for Mrs Linian Yang on 20 November 2019
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20 Nov 2019 |
PSC04 |
Change of details for Mrs Linian Yang as a person with significant control on 20 November 2019
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29 Oct 2019 |
AA |
Accounts for a small company made up to 30 April 2019
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20 Aug 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 10/04/2019
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01 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2019
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24 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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24 Apr 2019 |
CS01 |
10/04/19 Statement of Capital gbp 120000.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change/Shareholder information change) was registered on 20/08/2019.
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24 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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24 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2018
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25 Sep 2018 |
AA |
Accounts for a small company made up to 30 April 2018
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24 Apr 2018 |
CS01 |
Confirmation statement made on 10 April 2018 with updates
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