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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28 Apr 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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10 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with no updates
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23 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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12 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with no updates
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30 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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16 Jul 2021 |
AD01 |
Registered office address changed from 453 st Davids Square St. Davids Square London E14 3WH England to 5 Lisle Street London WC2H 7BF on 16 July 2021
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01 Jul 2021 |
AD01 |
Registered office address changed from Suite 108 15 Ingestre Place London W1F 0DU England to 453 st Davids Square St. Davids Square London E14 3WH on 1 July 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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05 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with no updates
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30 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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10 May 2020 |
CS01 |
Confirmation statement made on 28 April 2020 with no updates
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28 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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09 May 2019 |
CS01 |
Confirmation statement made on 28 April 2019 with no updates
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21 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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17 Jul 2018 |
AD01 |
Registered office address changed from 222 Suite 307, Liberty House 222 Regent Street London W1B 5TR England to Suite 108 15 Ingestre Place London W1F 0DU on 17 July 2018
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27 May 2018 |
CS01 |
Confirmation statement made on 28 April 2018 with updates
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12 May 2018 |
TM01 |
Termination of appointment of H & H Consultancy Limited as a director on 9 May 2018
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02 Nov 2017 |
AD01 |
Registered office address changed from Suite 108 15 Ingestre Place London W1F 0DU United Kingdom to 222 Suite 307, Liberty House 222 Regent Street London W1B 5TR on 2 November 2017
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29 Apr 2017 |
CS01 |
Confirmation statement made on 28 April 2017 with updates
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28 Apr 2017 |
CH01 |
Director's details changed for Ms Ruth Guangyu Yang on 28 April 2017
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28 Apr 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 March 2017
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25 Apr 2017 |
TM02 |
Termination of appointment of Helen Hu as a secretary on 28 March 2017
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25 Apr 2017 |
AP02 |
Appointment of H & H Consultancy Limited as a director on 12 April 2017
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25 Apr 2017 |
AP01 |
Appointment of Ms Ruth Guangyu Yang as a director on 28 March 2017
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