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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11 Mar 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 Jun 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with no updates
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02 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 Jun 2022 |
AD01 |
Registered office address changed from 1st Floor, Cobham Msa M25 Junction 9/10 Downside Cobham KT11 3DB England to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 30 June 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 24 June 2022 with no updates
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14 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with updates
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14 Jun 2022 |
PSC01 |
Notification of Li Liu as a person with significant control on 6 June 2022
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14 Jun 2022 |
AP01 |
Appointment of Li Liu as a director on 6 June 2022
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14 Jun 2022 |
AP03 |
Appointment of Li Liu as a secretary on 6 June 2022
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14 Jun 2022 |
PSC07 |
Cessation of Huifang Jiao as a person with significant control on 6 June 2022
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24 May 2022 |
AA |
Micro company accounts made up to 31 December 2021
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03 Mar 2022 |
TM02 |
Termination of appointment of John Paul Heffernan as a secretary on 3 March 2022
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03 Mar 2022 |
TM01 |
Termination of appointment of Huifang Jiao as a director on 3 March 2022
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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01 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with no updates
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06 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2019
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19 Sep 2020 |
CS01 |
Confirmation statement made on 8 September 2020 with no updates
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09 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Sep 2019 |
AD01 |
Registered office address changed from 16 st. Martin's Le Grand St Paul's London EC1A 4EN to 1st Floor, Cobham Msa M25 Junction 9/10 Downside Cobham KT11 3DB on 9 September 2019
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09 Sep 2019 |
CS01 |
Confirmation statement made on 8 September 2019 with no updates
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22 Oct 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-10-19
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24 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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24 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with no updates
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10 Sep 2017 |
CS01 |
Confirmation statement made on 8 September 2017 with no updates
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28 Apr 2017 |
AA |
Micro company accounts made up to 31 December 2016
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