Company Results (links open in a new window)
|
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)
|
|
22 Dec 2023 |
AD01 |
Registered office address changed from 26 Bishop Wharf House,51 Parkgate Road London SW11 4NA England to 147 Trentham Street London SW18 5DH on 22 December 2023
|
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Sep 2023 |
TM01 |
Termination of appointment of Meishuo Li as a director on 25 September 2023
|
|
|
25 Sep 2023 |
PSC07 |
Cessation of Meishuo Li as a person with significant control on 25 September 2023
|
|
|
25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
|
|
|
13 Jan 2023 |
CS01 |
Confirmation statement made on 14 December 2022 with no updates
|
|
|
13 Dec 2022 |
PSC07 |
Cessation of Yifan Wang as a person with significant control on 13 December 2022
|
|
|
12 Sep 2022 |
AD01 |
Registered office address changed from 4th Floor 30 Charing Cross Road London WC2H 0DE England to 26 Bishop Wharf House,51 Parkgate Road London SW11 4NA on 12 September 2022
|
|
|
12 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Jan 2022 |
CS01 |
Confirmation statement made on 14 December 2021 with no updates
|
|
|
13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
08 Jan 2021 |
CS01 |
Confirmation statement made on 14 December 2020 with no updates
|
|
|
14 Jul 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
22 Apr 2020 |
AD01 |
Registered office address changed from 49a Emu Road London SW8 3PQ England to 4th Floor 30 Charing Cross Road London WC2H 0DE on 22 April 2020
|
|
|
08 Jan 2020 |
CS01 |
Confirmation statement made on 14 December 2019 with no updates
|
|
|
03 Dec 2019 |
AD01 |
Registered office address changed from Studio F7 & F8 80 Silverthorne Road London SW8 3HE England to 49a Emu Road London SW8 3PQ on 3 December 2019
|
|
|
24 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
20 Dec 2018 |
CS01 |
Confirmation statement made on 14 December 2018 with no updates
|
|
|
18 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
14 Dec 2017 |
CS01 |
Confirmation statement made on 14 December 2017 with no updates
|
|
|
18 Oct 2017 |
CS01 |
Confirmation statement made on 19 September 2017 with no updates
|
|
|
18 Oct 2017 |
PSC01 |
Notification of Yifan Wang as a person with significant control on 19 September 2017
|
|
|
18 Oct 2017 |
AD01 |
Registered office address changed from 49a Emu Road London SW8 3PQ England to Studio F7 & F8 80 Silverthorne Road London SW8 3HE on 18 October 2017
|
|
|
30 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
19 Sep 2016 |
CS01 |
Confirmation statement made on 19 September 2016 with updates
|
|