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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20 Sep 2024 |
AD01 |
Registered office address changed from 20 st Andrew Street London EC4A 3AG to C/O Quantuma Advisory Limited, 7th Floor 20 st. Andrew Street London EC4A 3AG on 20 September 2024
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21 Nov 2023 |
LIQ02 |
Statement of affairs
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09 Nov 2023 |
AD01 |
Registered office address changed from The Victoria, Ground Floor, West Wing Harbour City the Quays Salford M50 3SP England to 20 st Andrew Street London EC4A 3AG on 9 November 2023
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09 Nov 2023 |
600 |
Appointment of a voluntary liquidator
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-11-02
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25 Oct 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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24 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Aug 2022 |
CS01 |
Confirmation statement made on 5 August 2022 with updates
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15 Aug 2022 |
TM01 |
Termination of appointment of James Qi Jun Zhang as a director on 15 August 2022
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15 Aug 2022 |
TM01 |
Termination of appointment of Tao Wang as a director on 15 August 2022
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29 Jun 2022 |
CH01 |
Director's details changed for Dr James Qi Jun Zhang on 27 June 2022
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19 May 2022 |
CH01 |
Director's details changed for Dr James Qi Jun Zhang on 5 April 2022
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06 Feb 2022 |
AP01 |
Appointment of Ms Lifang Zhou as a director on 18 January 2022
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06 Feb 2022 |
TM01 |
Termination of appointment of Dade Wang as a director on 18 January 2022
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25 Oct 2021 |
AP01 |
Appointment of Ms Ping Zhang as a director on 8 October 2021
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 5 August 2021 with updates
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05 Aug 2021 |
CH01 |
Director's details changed for Dr James Qijun Zhang on 19 April 2021
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04 Aug 2021 |
TM01 |
Termination of appointment of Lin Li as a director on 25 July 2021
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17 Dec 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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29 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2020
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