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 Feb 2025 |
AD01 |
Registered office address changed from PO Box 4385 08955499 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 20 February 2025
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23 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 08955499 - Companies House Default Address, Cardiff, CF14 8LH on 23 January 2025
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23 Jan 2025 |
RP09 |
Address of officer Jia Huan Li changed to 08955499 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
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23 Jan 2025 |
RP10 |
Address of person with significant control Jia Huan Li changed to 08955499 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 23 January 2025
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15 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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25 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with no updates
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29 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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24 Mar 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with no updates
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04 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 22 March 2022 with no updates
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24 Mar 2022 |
AD01 |
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 24 March 2022
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02 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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24 Mar 2021 |
CS01 |
Confirmation statement made on 22 March 2021 with no updates
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11 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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24 Mar 2020 |
CS01 |
Confirmation statement made on 22 March 2020 with no updates
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03 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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22 Mar 2019 |
CS01 |
Confirmation statement made on 22 March 2019 with no updates
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20 Feb 2019 |
PSC04 |
Change of details for Jia Huan Li as a person with significant control on 20 February 2019
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24 May 2018 |
AD01 |
Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on 24 May 2018
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02 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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22 Mar 2018 |
CS01 |
Confirmation statement made on 23 February 2018 with updates
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03 May 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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27 Feb 2017 |
CS01 |
Confirmation statement made on 23 February 2017 with updates
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23 Feb 2017 |
TM02 |
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 20 February 2017
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23 Feb 2017 |
AP04 |
Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 20 February 2017
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