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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01 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 October 2024
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13 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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20 May 2024 |
PSC07 |
Cessation of William George Franklin as a person with significant control on 20 May 2024
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20 May 2024 |
PSC05 |
Change of details for China Investors Club as a person with significant control on 20 May 2024
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20 May 2024 |
PSC02 |
Notification of China Investors Club as a person with significant control on 28 February 2024
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20 May 2024 |
AD01 |
Registered office address changed from Unit 15&16 7 Wenlock Road London N1 7SL England to Flat 1 47 Brunswick Court London SE1 3LH on 20 May 2024
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01 May 2024 |
PSC01 |
Notification of William George Franklin as a person with significant control on 28 February 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 27 February 2024 with updates
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27 Feb 2024 |
PSC07 |
Cessation of Xiaoying Helen Hu as a person with significant control on 15 February 2024
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27 Feb 2024 |
AD01 |
Registered office address changed from , 17 Belfield Road, Manchester, M20 6BJ to Unit 15&16 7 Wenlock Road London N1 7SL on 27 February 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Xiaoying Helen Hu as a director on 15 February 2024
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27 Feb 2024 |
TM02 |
Termination of appointment of Xiaoying Helen Hu as a secretary on 15 February 2024
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27 Feb 2024 |
AP01 |
Appointment of Mr William George Franklin as a director on 15 February 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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03 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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05 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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11 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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03 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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23 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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26 Oct 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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05 Oct 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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06 Nov 2019 |
CS01 |
Confirmation statement made on 25 October 2019 with no updates
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28 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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02 Nov 2018 |
CS01 |
Confirmation statement made on 25 October 2018 with no updates
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27 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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