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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16 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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31 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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04 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with updates
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01 Jun 2023 |
TM01 |
Termination of appointment of Mai Wang Liang as a director on 1 June 2023
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06 Apr 2023 |
PSC01 |
Notification of Yuan Fang Liang as a person with significant control on 6 April 2023
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05 Apr 2023 |
PSC07 |
Cessation of Mai Wang Liang as a person with significant control on 5 April 2023
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05 Apr 2023 |
AP01 |
Appointment of Mr Yuan Fang Liang as a director on 2 April 2023
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28 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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18 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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09 Jun 2022 |
AD01 |
Registered office address changed from 85 Great Portland St Great Portland Street London W1W 7LT England to 128 City Road London EC1V 2NX on 9 June 2022
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15 Apr 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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02 Apr 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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19 Jun 2020 |
CS01 |
Confirmation statement made on 3 June 2020 with no updates
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31 Mar 2020 |
AD01 |
Registered office address changed from Unit 3 Oakfield House Oakfield Industrial Est, Stanton Harcourt Road, Eynsham, Witney Oxfordshire OX29 4th to 85 Great Portland St Great Portland Street London W1W 7LT on 31 March 2020
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31 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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17 Jun 2019 |
CS01 |
Confirmation statement made on 3 June 2019 with no updates
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03 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
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04 Jun 2018 |
CS01 |
Confirmation statement made on 3 June 2018 with updates
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20 Feb 2018 |
PSC01 |
Notification of Mai Wang Liang as a person with significant control on 20 February 2018
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20 Feb 2018 |
PSC07 |
Cessation of Yuan Fang Liang as a person with significant control on 16 February 2018
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20 Feb 2018 |
TM01 |
Termination of appointment of Yuan Fang Liang as a director on 16 February 2018
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20 Feb 2018 |
AP01 |
Appointment of Mrs Mai Wang Liang as a director on 16 February 2018
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19 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 June 2017
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03 Jul 2017 |
CS01 |
Confirmation statement made on 3 June 2017 with updates
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