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 Apr 2024 |
AD01 |
Registered office address changed from 20 Gresham Street 4th Floor London EC2V 7JE England to 20 Wood Street London EC2V 7AF on 22 April 2024
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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20 Nov 2023 |
AA01 |
Current accounting period extended from 30 September 2023 to 31 December 2023
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07 Jul 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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13 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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13 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2022
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07 Dec 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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30 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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30 Jul 2021 |
AD01 |
Registered office address changed from 20 Gresham Street 4th Floor 4th Floor EC2V 7JE England to 20 Gresham Street 4th Floor London EC2V 7JE on 30 July 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Mr David Russell Thoreson on 30 July 2021
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30 Jul 2021 |
CH01 |
Director's details changed for Ms Katherine Mary Dornan on 30 July 2021
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29 Jul 2021 |
AD03 |
Register(s) moved to registered inspection location 7 Albemarle Street London W1S 4HQ
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27 Jul 2021 |
AD02 |
Register inspection address has been changed to 7 Albemarle Street London W1S 4HQ
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30 Jun 2021 |
PSC08 |
Notification of a person with significant control statement
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30 Jun 2021 |
AP01 |
Appointment of Ms Katherine Mary Dornan as a director on 18 June 2021
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30 Jun 2021 |
AD01 |
Registered office address changed from C/O Sinclair & Co 10 Harborne Road Birmingham B15 3AA England to 20 Gresham Street 4th Floor 4th Floor EC2V 7JE on 30 June 2021
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30 Jun 2021 |
PSC07 |
Cessation of Chen Yin as a person with significant control on 18 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr David Russell Thoreson as a director on 18 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Yuelu Liu as a director on 18 June 2021
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12 Jan 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Jan 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jan 2021 |
AA |
Total exemption full accounts made up to 30 September 2019
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