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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08 Aug 2024 |
AA |
Accounts for a dormant company made up to 30 April 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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17 Apr 2024 |
AP03 |
Appointment of Yong Zhang as a secretary on 17 April 2024
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17 Apr 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 17 April 2024
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17 Oct 2023 |
CERTNM |
Company name changed fuji (uk) optical technology company LIMITED\certificate issued on 17/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-16
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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12 Oct 2023 |
PSC02 |
Notification of Cec Science and Innovationco., Ltd as a person with significant control on 12 October 2023
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12 Oct 2023 |
AP01 |
Appointment of Yong Zhang as a director on 12 October 2023
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12 Oct 2023 |
PSC07 |
Cessation of Zhenyong Wang as a person with significant control on 12 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Yue Pan as a director on 12 October 2023
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12 Oct 2023 |
TM01 |
Termination of appointment of Wang Ngai Danny Mak as a director on 12 October 2023
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31 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 2 April 2023 with no updates
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13 Apr 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 13 April 2023
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13 Apr 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 April 2023
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27 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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08 Apr 2022 |
CH04 |
Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 8 April 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 2 April 2022 with no updates
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17 Mar 2022 |
AD01 |
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 17 March 2022
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09 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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16 Apr 2021 |
CS01 |
Confirmation statement made on 2 April 2021 with no updates
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12 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 2 April 2020 with updates
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27 Aug 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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27 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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