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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29 Feb 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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28 Feb 2024 |
AA |
Accounts for a dormant company made up to 28 February 2023
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23 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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23 Jan 2024 |
TM02 |
Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 19 January 2024
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23 Jan 2024 |
AP04 |
Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 19 January 2024
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23 Jan 2024 |
AD01 |
Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY England to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 23 January 2024
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03 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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03 Feb 2023 |
CH01 |
Director's details changed for Mr Gengsheng Zhang on 3 February 2023
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03 Feb 2023 |
AD01 |
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 3 February 2023
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03 Feb 2023 |
AP04 |
Appointment of Onestep Cs (Uk) Limited as a secretary on 3 February 2023
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03 Feb 2023 |
TM02 |
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 3 February 2023
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02 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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07 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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03 Mar 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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11 Feb 2020 |
AP04 |
Appointment of Sky Charm Secretarial Services Limited as a secretary on 7 February 2020
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11 Feb 2020 |
TM02 |
Termination of appointment of Sbs Nominee Limited as a secretary on 7 February 2020
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11 Feb 2020 |
AD01 |
Registered office address changed from Suite P of Unit 16 Premier Park Park Royal London NW10 7NZ United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 11 February 2020
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05 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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05 Mar 2019 |
PSC01 |
Notification of Janet X Ai as a person with significant control on 27 August 2018
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05 Mar 2019 |
PSC07 |
Cessation of Libin Ma as a person with significant control on 27 August 2018
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14 Dec 2018 |
TM01 |
Termination of appointment of Libin Ma as a director on 28 August 2018
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