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Company number 08716467 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 25 Aug 2026 | Cessation of Alastair James Green as a person with significant control on 2026-08-20 · 1 page | View document |
| 25 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 7 pages | View document |
| 25 Aug 2026 | Termination of appointment of Alastair James Green as a director on 2026-08-20 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 3 Oct 2025 | Confirmation statement made on 2025-10-03 with no updates · 3 pages | View document |
| 15 Sep 2025 | Registered office address changed from 69 Wilson Street London EC2A 2BB United Kingdom to Mindspace Floor 8 9 Appold Street London EC2A 2AP on 2025-09-15 · 1 page | View document |
| 22 May 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 2 May 2025 | Memorandum and Articles of Association · 16 pages | View document |
| 2 May 2025 | Resolutions · 17 pages | View document |
| 28 Apr 2025 | Registered office address changed from 69 Wilson Street 69 Wilson Street London EC2A 2BB United Kingdom to 69 Wilson Street London EC2A 2BB on 2025-04-28 · 1 page | View document |
| 28 Apr 2025 | Registered office address changed from First Floor Two Chamberlain Square Birmingham B3 3AX England to 69 Wilson Street 69 Wilson Street London EC2A 2BB on 2025-04-28 · 1 page | View document |
| 8 Jan 2025 | Termination of appointment of Judith Dorothy Bingham as a secretary on 2025-01-07 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Dec 2024 | Notification of Henry Alexis Gabb as a person with significant control on 2024-12-13 · 2 pages | View document |
| 18 Dec 2024 | Appointment of Dr Gábor Szárnyas as a director on 2024-12-13 · 2 pages | View document |
| 18 Dec 2024 | Notification of Gábor Szárnyas as a person with significant control on 2024-12-13 · 2 pages | View document |
| 18 Dec 2024 | Termination of appointment of Peter Alexander Boncz as a director on 2024-12-13 · 1 page | View document |
| 18 Dec 2024 | Cessation of Peter Alexander Boncz as a person with significant control on 2024-12-13 · 1 page | View document |
| 18 Dec 2024 | Appointment of Dr Henry Alexis Gabb as a director on 2024-12-13 · 2 pages | View document |
| 11 Oct 2024 | Confirmation statement made on 2024-10-03 with no updates · 3 pages | View document |
| 11 Oct 2024 | Cessation of Oskar Frans Van Rest as a person with significant control on 2024-04-22 · 1 page | View document |
| 26 Feb 2024 | Appointment of Dr Benjamin Alexander Steer as a director on 2024-02-22 · 2 pages | View document |
| 26 Feb 2024 | Termination of appointment of Oskar Frans Van Rest as a director on 2024-02-22 · 1 page | View document |
| 26 Feb 2024 | Cessation of Oskar Frans Van Rest as a person with significant control on 2024-02-22 · 1 page | View document |
| 26 Feb 2024 | Notification of Benjamin Alexander Steer as a person with significant control on 2024-02-22 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 17 Oct 2023 | Confirmation statement made on 2023-10-03 with no updates · 3 pages | View document |
| 20 Jul 2023 | Change of details for Dr Oskar Frans Van Post as a person with significant control on 2023-07-01 · 2 pages | View document |
| 22 May 2023 | Appointment of Mr Shipeng Qi as a director on 2023-05-22 · 2 pages | View document |
| 9 May 2023 | Termination of appointment of Gurbinder Singh Gill as a director on 2023-03-30 · 1 page | View document |
| 9 May 2023 | Notification of Oskar Frans Van Post as a person with significant control on 2023-05-09 · 2 pages | View document |
| 9 May 2023 | Cessation of Gábor Szárnyas as a person with significant control on 2023-05-09 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Irini Fundulaki as a director on 2023-03-30 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Molham Aref as a director on 2023-03-30 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Brad Bebee as a director on 2023-03-30 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Pengwei Chen as a director on 2023-03-30 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Henry Alexis Gabb as a director on 2023-03-30 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Arend Jan Hendrik Hidders as a director on 2023-03-30 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Alexandru Iosup as a director on 2023-03-30 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Atanas Kostadinov Kiryakov as a director on 2023-03-30 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Jim Peng as a director on 2023-03-30 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Benjamin Alexander Steer as a director on 2023-03-30 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Josep Lluis Larriba Pey as a director on 2023-03-30 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Ricky Sun as a director on 2023-03-30 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Gábor Szárnyas as a director on 2023-03-30 · 1 page | View document |
| 9 May 2023 | Termination of appointment of James Webber as a director on 2023-03-30 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Xiaomeng Ye as a director on 2023-03-30 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Wenyan Yu as a director on 2023-03-30 · 1 page | View document |
| 9 May 2023 | Termination of appointment of Chen Zhang as a director on 2023-03-30 · 1 page | View document |
| 2 May 2023 | Update to class of members · 2 pages | View document |
| 2 May 2023 | Resolutions · 1 page | View document |
| 2 May 2023 | Memorandum and Articles of Association · 15 pages | View document |
| 2 May 2023 | Resolutions | View document |
| 10 Mar 2023 | Termination of appointment of Mingxi Wu as a director on 2023-03-07 · 1 page | View document |
| 3 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 6 Feb 2023 | Appointment of Dr Molham Aref as a director on 2022-11-03 · 2 pages | View document |
| 6 Feb 2023 | Appointment of Dr Wenyan Yu as a director on 2022-12-20 · 2 pages | View document |
| 30 Jan 2023 | Appointment of Dr Pengwei Chen as a director on 2022-11-21 · 2 pages | View document |
| 29 Jan 2023 | Notification of Oskar Frans Van Rest as a person with significant control on 2022-09-01 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 12 Oct 2022 | Confirmation statement made on 2022-10-03 with no updates · 3 pages | View document |
| 16 Sep 2022 | Notification of Alastair James Green as a person with significant control on 2022-09-12 · 2 pages | View document |
| 16 Sep 2022 | Notification of Peter Alexander Boncz as a person with significant control on 2022-09-12 · 2 pages | View document |
| 15 Sep 2022 | Director's details changed for Mr Sherman Ye on 2022-09-15 · 2 pages | View document |
| 15 Sep 2022 | Notification of Gábor Szányas as a person with significant control on 2022-09-12 · 2 pages | View document |
| 15 Sep 2022 | Withdrawal of a person with significant control statement on 2022-09-15 · 2 pages | View document |
| 15 Sep 2022 | Change of details for Dr Gábor Szányas as a person with significant control on 2022-09-12 · 2 pages | View document |
| 22 Apr 2022 | Appointment of Mr Jim Peng as a director on 2022-03-08 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 16 Nov 2021 | Appointment of Mr Benjamin Alexander Steer as a director on 2021-08-04 · 2 pages | View document |
| 16 Nov 2021 | Appointment of Zhihui Guo as a director on 2021-06-23 · 2 pages | View document |
| 16 Nov 2021 | Appointment of Dr Chen Zhang as a director on 2021-08-18 · 2 pages | View document |
| 16 Nov 2021 | Appointment of Mr Roi Lipman as a director on 2021-08-04 · 2 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-10-03 with no updates · 3 pages | View document |
| 16 Nov 2021 | Appointment of Dr Ricky Sun as a director on 2021-08-04 · 2 pages | View document |
| 16 Nov 2021 | Appointment of Mr Shadi Shawki Abu-Shams as a director on 2021-05-03 · 2 pages | View document |
| 16 Nov 2021 | Termination of appointment of Benjamin Alexander Steer as a director on 2021-04-28 · 1 page | View document |
| 16 Nov 2021 | Termination of appointment of Kepeng Li as a director on 2021-06-23 · 1 page | View document |
| 29 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 15 Aug 2020 | ARTICLES OF ASSOCIATION | View document |
| 15 Aug 2020 | ALTER ARTICLES 03/08/2020 | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON RIGGS | View document |
| 3 Aug 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR YINGLONG XIA | View document |
| 3 Aug 2020 | APPOINTMENT TERMINATED, DIRECTOR TOYOTARO SUZUMURA | View document |
| 29 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES | View document |
| 26 Nov 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM ONE WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 23 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 | View document |
| 21 Jan 2019 | DIRECTOR APPOINTED MR SIMON RIGGS | View document |
| 13 Dec 2018 | DIRECTOR APPOINTED DR MINGXI WU | View document |
| 7 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR TOMER SAGI | View document |
| 5 Oct 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES | View document |
| 5 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS PARADIES | View document |
| 21 Aug 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 | View document |
| 2 Nov 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES | View document |
| 10 Jul 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 | View document |
| 16 May 2017 | DIRECTOR APPOINTED DR MIHAI CAPOTA | View document |
| 15 Feb 2017 | DISS40 (DISS40(SOAD)) | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR YINGLONG XIA | View document |
| 14 Feb 2017 | DIRECTOR APPOINTED MR HUGH WILLIAMS | View document |
| 14 Feb 2017 | DIRECTOR APPOINTED MR YINGLONG XIA | View document |
| 14 Feb 2017 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ORRI ERLING | View document |
| 14 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX AVERBUCH | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED MR YINGLONG XIA | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED DR TOYOTARO SUZUMURA | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED DR IRINI FUNDULAKI | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED PROFESSOR DR ALEXANDRU IOSUP | View document |
| 13 Feb 2017 | DIRECTOR APPOINTED DR HASSAN CHAFI | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED MR MARCUS PARADIES | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR KEEN | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THOMPSON | View document |
| 10 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR IOAN TOMA | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED MR ALEX AVERBUCH | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED MR ALASTAIR JAMES GREEN | View document |
| 10 Feb 2017 | DIRECTOR APPOINTED DR TOMER SAGI | View document |
| 27 Dec 2016 | FIRST GAZETTE | View document |
| 25 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 | View document |
| 20 Nov 2015 | SAIL ADDRESS CREATED | View document |
| 20 Nov 2015 | 03/10/15 NO MEMBER LIST | View document |
| 3 Jul 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM C/O GBH LAW LIMITED OAK HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB | View document |
| 3 Nov 2014 | DIRECTOR APPOINTED MR ARTHUR ALBERT KEEN | View document |
| 9 Oct 2014 | 03/10/14 NO MEMBER LIST | View document |
| 3 Oct 2014 | DIRECTOR APPOINTED MR BRYAN THOMPSON | View document |
| 11 Feb 2014 | DIRECTOR APPOINTED DR IOAN TOMA | View document |
| 10 Feb 2014 | DIRECTOR APPOINTED MR ATANAS KOSTADINOV KIRYAKOV | View document |
| 3 Jan 2014 | DIRECTOR APPOINTED ORRI ERLING | View document |
| 3 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |