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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04 Apr 2024 |
AA |
Micro company accounts made up to 5 July 2023
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05 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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05 Apr 2023 |
AA |
Micro company accounts made up to 5 July 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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10 Dec 2022 |
AA |
Unaudited abridged accounts made up to 5 July 2021
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10 Dec 2022 |
AA01 |
Current accounting period shortened from 28 March 2022 to 5 July 2021
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06 Aug 2022 |
CS01 |
Confirmation statement made on 22 December 2021 with updates
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23 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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20 Aug 2021 |
PSC01 |
Notification of Jingrui Fan as a person with significant control on 5 July 2021
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19 Aug 2021 |
PSC01 |
Notification of Yiwen Zhang as a person with significant control on 5 July 2021
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04 Aug 2021 |
CH01 |
Director's details changed for Mr Jingrui Fan on 5 July 2021
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02 Aug 2021 |
CH01 |
Director's details changed for Mr Jing Rui Fan on 5 July 2021
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02 Aug 2021 |
AP04 |
Appointment of Bhj Jones Accountancy Ltd as a secretary on 5 July 2021
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09 Jul 2021 |
AP01 |
Appointment of Mr Jing Rui Fan as a director on 5 July 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Nicola Hannah Gewirtz as a director on 5 July 2021
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08 Jul 2021 |
PSC07 |
Cessation of Nicola Hannah Gewirtz as a person with significant control on 5 July 2021
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08 Jul 2021 |
PSC07 |
Cessation of Jeremy Gewirtz as a person with significant control on 5 July 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to F3, 3 Southgate Street Bath BA1 1AQ on 8 July 2021
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05 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Jul 2021 |
TM02 |
Termination of appointment of International Registrars Limited as a secretary on 5 July 2021
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30 Jun 2021 |
MR04 |
Satisfaction of charge 045463880002 in full
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31 Mar 2021 |
AA01 |
Previous accounting period extended from 28 September 2020 to 28 March 2021
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04 Mar 2021 |
PSC01 |
Notification of Jeremy Gewirtz as a person with significant control on 2 March 2021
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04 Mar 2021 |
PSC04 |
Change of details for Nicola Hannah Gewirtz as a person with significant control on 2 March 2021
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18 Dec 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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