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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21 Feb 2025 |
AD01 |
Registered office address changed from PO Box 4385 08965601 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 21 February 2025
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23 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 08965601 - Companies House Default Address, Cardiff, CF14 8LH on 23 January 2025
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12 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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08 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with updates
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08 Mar 2024 |
PSC01 |
Notification of Zhigang Yang as a person with significant control on 8 March 2024
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08 Mar 2024 |
PSC07 |
Cessation of Zhifei Xu as a person with significant control on 8 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Zhigang Yang as a director on 8 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Zhifei Xu as a director on 8 March 2024
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29 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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05 Jul 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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25 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 25 March 2022
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03 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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30 Mar 2021 |
CS01 |
Confirmation statement made on 27 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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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 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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28 Mar 2019 |
CS01 |
Confirmation statement made on 28 March 2019 with updates
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05 Mar 2019 |
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 5 March 2019
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17 May 2018 |
AP01 |
Appointment of Zhifei Xu as a director on 17 May 2018
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16 May 2018 |
CS01 |
Confirmation statement made on 16 May 2018 with updates
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16 May 2018 |
PSC01 |
Notification of Zhifei Xu as a person with significant control on 16 May 2018
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16 May 2018 |
TM01 |
Termination of appointment of Jie Ren as a director on 16 May 2018
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