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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11 Dec 2024 |
AP04 |
Appointment of Radagon Consulting Limited as a secretary on 11 December 2024
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11 Dec 2024 |
TM02 |
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 11 December 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 5 September 2024 with no updates
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24 Apr 2024 |
AD01 |
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 24 April 2024
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29 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 5 September 2023 with no updates
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09 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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12 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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30 Apr 2021 |
AD01 |
Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 30 April 2021
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with no updates
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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10 Sep 2019 |
CS01 |
Confirmation statement made on 5 September 2019 with no updates
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02 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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05 Sep 2018 |
CH04 |
Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 5 September 2018
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05 Sep 2018 |
CS01 |
Confirmation statement made on 5 September 2018 with no updates
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05 Sep 2018 |
PSC04 |
Change of details for Yonghui Qian as a person with significant control on 5 September 2018
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14 Dec 2017 |
AD01 |
Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 14 December 2017
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10 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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05 Sep 2017 |
CS01 |
Confirmation statement made on 5 September 2017 with no updates
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13 Oct 2016 |
AA |
Accounts for a dormant company made up to 30 September 2016
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18 Aug 2016 |
CS01 |
Confirmation statement made on 24 July 2016 with updates
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18 Aug 2016 |
AD01 |
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 35 Ivor Place Downstairs Office London NW1 6EA on 18 August 2016
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