|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Feb 2025 |
AD01 |
Registered office address changed from PO Box Unit 659 275 New North Road Unit 659 New North Road London London N1 7AA England to 4th Floor, Silverstream House. 45 Fitzroy Street London London W1T 6EB on 21 February 2025
|
|
|
01 May 2024 |
CS01 |
Confirmation statement made on 5 April 2024 with no updates
|
|
|
01 May 2024 |
PSC04 |
Change of details for Ms Isa Hu as a person with significant control on 1 May 2024
|
|
|
01 May 2024 |
AA |
Micro company accounts made up to 31 March 2024
|
|
|
28 Nov 2023 |
AD01 |
Registered office address changed from 41 41 Russell House Russell Mews Brighton Sussex BN1 2AU England to PO Box Unit 659 275 New North Road Unit 659 New North Road London London N1 7AA on 28 November 2023
|
|
|
20 Nov 2023 |
PSC04 |
Change of details for a person with significant control
|
|
|
16 Nov 2023 |
AD01 |
Registered office address changed from Suite 97 15 Ingestre Place Soho W1F 0DU London United Kingdom to 41 41 Russell House Russell Mews Brighton Sussex BN1 2AU on 16 November 2023
|
|
|
16 Nov 2023 |
PSC04 |
Change of details for Ms U-Sun Isa Hu as a person with significant control on 16 November 2023
|
|
|
31 Aug 2023 |
AA |
Micro company accounts made up to 31 March 2023
|
|
|
28 Jul 2023 |
PSC07 |
Cessation of U-Sun Isa Hu as a person with significant control on 22 May 2017
|
|
|
28 Jul 2023 |
PSC01 |
Notification of U-Sun Isa Hu as a person with significant control on 15 July 2016
|
|
|
08 May 2023 |
CS01 |
Confirmation statement made on 5 April 2023 with no updates
|
|
|
01 Dec 2022 |
AD01 |
Registered office address changed from Suite 97 15 Ingestre Place Soho W1F 0DU London London United Kingdom to Suite 97 15 Ingestre Place Soho W1F 0DU London on 1 December 2022
|
|
|
01 Dec 2022 |
AD01 |
Registered office address changed from Suite 97 15 Ingestre Place Soho London Suite 97 15 Ingestre Place London London W1F 0DU England to Suite 97 15 Ingestre Place Soho W1F 0DU London London on 1 December 2022
|
|
|
30 Nov 2022 |
AD01 |
Registered office address changed from Flat 11 64-66 Mildmay Park London N1 4PR England to Suite 97 15 Ingestre Place Soho London Suite 97 15 Ingestre Place London London W1F 0DU on 30 November 2022
|
|
|
21 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
|
|
|
14 May 2022 |
CS01 |
Confirmation statement made on 5 April 2022 with no updates
|
|
|
18 Jun 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
|
|
|
05 Jun 2021 |
CS01 |
Confirmation statement made on 5 April 2021 with no updates
|
|
|
18 Apr 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
05 Apr 2020 |
CS01 |
Confirmation statement made on 5 April 2020 with no updates
|
|
|
21 Oct 2019 |
AA |
Micro company accounts made up to 31 March 2019
|
|
|
22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with no updates
|
|
|
14 Dec 2018 |
PSC04 |
Change of details for Ms Isa Hu as a person with significant control on 14 December 2018
|
|
|
27 Jun 2018 |
AA |
Micro company accounts made up to 31 March 2018
|
|