Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 May 2024
|
|
|
15 Mar 2024 |
CS01 |
Confirmation statement made on 9 March 2024 with no updates
|
|
|
12 Nov 2023 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
13 Mar 2023 |
CS01 |
Confirmation statement made on 9 March 2023 with no updates
|
|
|
03 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
18 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
|
|
|
05 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
09 Mar 2021 |
CS01 |
Confirmation statement made on 9 March 2021 with no updates
|
|
|
27 Jan 2021 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2021-01-27
|
|
|
07 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|
|
15 Jul 2020 |
AD01 |
Registered office address changed from 69 Aberdeen Avenue Cambridge CB2 8DL England to 13 Kendal Street Blackburn BB1 7LH on 15 July 2020
|
|
|
08 Jul 2020 |
CS01 |
Confirmation statement made on 8 July 2020 with updates
|
|
|
13 May 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with no updates
|
|
|
02 Jan 2020 |
CH01 |
Director's details changed for Bo Gao on 1 January 2020
|
|
|
29 Nov 2019 |
CH01 |
Director's details changed for Bo Gao on 27 November 2019
|
|
|
29 Nov 2019 |
PSC04 |
Change of details for Bo Gao as a person with significant control on 27 November 2019
|
|
|
29 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|
|
29 Nov 2019 |
AD01 |
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 29 November 2019
|
|
|
29 Nov 2019 |
TM02 |
Termination of appointment of Uk International Consultancy Ltd as a secretary on 27 November 2019
|
|
|
10 Apr 2019 |
CH01 |
Director's details changed for Bo Gao on 10 April 2019
|
|
|
10 Apr 2019 |
CH04 |
Secretary's details changed for Uk International Consultancy Ltd on 10 April 2019
|
|
|
10 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with no updates
|
|
|
10 Apr 2019 |
AD01 |
Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 10 April 2019
|
|
|
30 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
|
|
|
08 Apr 2018 |
CS01 |
Confirmation statement made on 8 April 2018 with no updates
|
|