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 Feb 2024 |
TM01 |
Termination of appointment of Gareth James Paine as a director on 15 February 2024
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10 Jan 2024 |
AD01 |
Registered office address changed from Regus Piccadilly 48 Warwick Street London W1B 5AW England to 48 Warwick Street London W1B 5AW on 10 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Wenkang Ding as a director on 28 December 2023
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09 Jan 2024 |
AP01 |
Appointment of Mr Man Hong Ting as a director on 30 December 2023
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09 Jan 2024 |
AD01 |
Registered office address changed from 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom to Regus Piccadilly 48 Warwick Street London W1B 5AW on 9 January 2024
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28 Dec 2023 |
AA |
Micro company accounts made up to 31 December 2022
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09 Dec 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Devang Chowdhary on 11 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Wenkang Ding on 11 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Wenkang Ding on 11 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Sarat Chandra Chowdhary on 11 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mr Devang Chowdhary on 11 September 2023
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11 Sep 2023 |
CH01 |
Director's details changed for Mrs Anita Chowdhary on 11 September 2023
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11 Sep 2023 |
PSC04 |
Change of details for Mr Devang Chowdhary as a person with significant control on 11 September 2023
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07 Sep 2023 |
AP01 |
Appointment of Mr Gareth James Paine as a director on 1 September 2023
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23 Jun 2023 |
PSC04 |
Change of details for Mr Sarat Chandra Chowdhary as a person with significant control on 23 June 2023
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23 Jun 2023 |
PSC04 |
Change of details for Mr Devang Chowdhary as a person with significant control on 23 June 2023
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23 Jun 2023 |
PSC04 |
Change of details for Mrs Anita Chowdhary as a person with significant control on 23 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from 9 Mansfield Street London W1G 9NY England to 1 Northumberland Avenue Trafalgar Square London WC2N 5BW on 23 June 2023
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17 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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03 Jun 2022 |
AA |
Micro company accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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20 Dec 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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20 Jul 2021 |
AA |
Micro company accounts made up to 30 November 2020
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20 Jul 2021 |
AP01 |
Appointment of Mr Wenkang Ding as a director on 4 July 2021
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