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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15 Jan 2025 |
LIQ02 |
Statement of affairs
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08 Jan 2025 |
AD01 |
Registered office address changed from 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom to C/O Hudson Weir Limited, 58 Leman Street London E1 8EU on 8 January 2025
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08 Jan 2025 |
600 |
Appointment of a voluntary liquidator
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08 Jan 2025 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-12-31
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Yang Chen on 16 June 2024
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22 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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29 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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16 Jun 2023 |
AD01 |
Registered office address changed from 9 Mansfield Street London W1G 9NY United Kingdom to 5 Jardine House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 16 June 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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06 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Mar 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Jul 2021 |
TM01 |
Termination of appointment of Gang Qin as a director on 30 June 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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01 Apr 2021 |
CH01 |
Director's details changed for Gang Qin on 1 September 2020
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Yang Chen on 1 September 2020
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01 Apr 2021 |
CH01 |
Director's details changed for Mr Weidong Zhu on 1 September 2020
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31 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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03 Jul 2020 |
AD01 |
Registered office address changed from Colonial Buildings 4th Floor 59- 61 Hatton Garden London EC1N 8LS England to 9 Mansfield Street London W1G 9NY on 3 July 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Jason Mark Taylor as a director on 4 June 2020
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04 Jun 2020 |
AP01 |
Appointment of Mr Jason Mark Taylor as a director on 23 May 2020
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04 Jun 2020 |
TM01 |
Termination of appointment of Jason Mark Taylor as a director on 22 May 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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18 Feb 2020 |
AA |
Full accounts made up to 31 December 2018
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