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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24 Oct 2024 |
CS01 |
Confirmation statement made on 24 October 2024 with updates
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08 Aug 2024 |
CH01 |
Director's details changed for Mr Dong Bi on 30 July 2024
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14 May 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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07 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with no updates
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20 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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21 Feb 2023 |
AP01 |
Appointment of Mr Dong Bi as a director on 1 February 2023
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18 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with updates
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27 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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27 Jun 2022 |
AD01 |
Registered office address changed from Flat 47 Mortimer Crescent London NW6 5NS England to Flat 49 Clarewood Court Seymour Place London W1H 2NN on 27 June 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
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04 Feb 2022 |
PSC07 |
Cessation of Dong Bi as a person with significant control on 1 December 2021
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04 Feb 2022 |
PSC01 |
Notification of David Alexander Taylor as a person with significant control on 1 January 2022
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04 Feb 2022 |
AP01 |
Appointment of Mr David Alexander Taylor as a director on 1 December 2021
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04 Feb 2022 |
TM01 |
Termination of appointment of Dong Bi as a director on 1 November 2021
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17 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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20 Oct 2021 |
AD01 |
Registered office address changed from 30 Wykeham Hill Wembley HA9 9RZ England to Flat 47 Mortimer Crescent London NW6 5NS on 20 October 2021
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30 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-06-01
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05 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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25 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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22 May 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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11 Jan 2020 |
CS01 |
Confirmation statement made on 11 January 2020 with updates
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02 Jul 2019 |
CS01 |
Confirmation statement made on 2 July 2019 with updates
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02 Jul 2019 |
PSC01 |
Notification of Dong Bi as a person with significant control on 4 November 2017
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18 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-18
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18 Mar 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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