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 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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01 Oct 2024 |
AP01 |
Appointment of Weiyi Huang as a director on 19 September 2024
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01 Oct 2024 |
TM01 |
Termination of appointment of Junjie Li as a director on 19 September 2024
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20 Aug 2024 |
AD01 |
Registered office address changed from Sept 4593 196 High Road Wood Green London N22 8HH to Dept 4593 196 High Road Wood Green London N22 8HH on 20 August 2024
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19 Aug 2024 |
AD01 |
Registered office address changed from PO Box 4385 08110884 - Companies House Default Address Cardiff CF14 8LH to Sept 4593 196 High Road Wood Green London N22 8HH on 19 August 2024
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26 Jul 2024 |
AP04 |
Appointment of Cfs Secretaries Limited as a secretary on 26 July 2024
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24 Jul 2024 |
RP10 |
Address of person with significant control Mr Weiyi Huang changed to 08110884 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 24 July 2024
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24 Jul 2024 |
RP05 |
Registered office address changed to PO Box 4385, 08110884 - Companies House Default Address, Cardiff, CF14 8LH on 24 July 2024
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21 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with no updates
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23 May 2024 |
TM02 |
Termination of appointment of Cfs Secretaries Limited as a secretary on 23 May 2024
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03 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 19 June 2023 with no updates
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30 May 2023 |
TM02 |
Termination of appointment of Dye & Durham Secretarial Limited as a secretary on 30 May 2023
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24 May 2023 |
AP04 |
Appointment of Cfs Secretaries Limited as a secretary on 24 May 2023
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24 May 2023 |
AD01 |
Registered office address changed from Office 9, Dalton House Windsor Avenue London SW19 2RR England to Dept 4593 196 High Road Wood Green London N22 8HH on 24 May 2023
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24 Feb 2023 |
AP04 |
Appointment of Dye & Durham Secretarial Limited as a secretary on 24 February 2023
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24 Feb 2023 |
TM02 |
Termination of appointment of Qfl Secretaries Limited as a secretary on 24 February 2023
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27 Jul 2022 |
AD01 |
Registered office address changed from 2nd Floor 2 Woodberry Grove North Finchley London N12 0DR to Office 9, Dalton House Windsor Avenue London SW19 2RR on 27 July 2022
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01 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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27 Jun 2022 |
CS01 |
Confirmation statement made on 19 June 2022 with no updates
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30 Jun 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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28 Jun 2021 |
CS01 |
Confirmation statement made on 19 June 2021 with no updates
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30 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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30 Jul 2020 |
AP04 |
Appointment of Qfl Secretaries Limited as a secretary on 30 July 2020
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