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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13 Nov 2024 |
AP04 |
Appointment of Radagon Consulting Limited as a secretary on 13 November 2024
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13 Nov 2024 |
TM02 |
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 13 November 2024
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24 Oct 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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16 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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07 May 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 7 May 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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02 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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15 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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09 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with no updates
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08 May 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 8 May 2021
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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28 Sep 2020 |
TM01 |
Termination of appointment of Liqiang Ruan as a director on 23 September 2020
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28 Sep 2020 |
PSC07 |
Cessation of Liqiang Ruan as a person with significant control on 23 September 2020
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26 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 19 November 2019 with no updates
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12 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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03 Dec 2018 |
CS01 |
Confirmation statement made on 19 November 2018 with no updates
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05 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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11 Dec 2017 |
CS01 |
Confirmation statement made on 19 November 2017 with no updates
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11 Dec 2017 |
CH04 |
Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 19 November 2017
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08 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 8 December 2017
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03 Feb 2017 |
AA |
Accounts for a dormant company made up to 31 January 2017
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06 Jan 2017 |
CS01 |
Confirmation statement made on 19 November 2016 with updates
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