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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22 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 09243504 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
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22 Jan 2025 |
RP09 |
Address of officer Busy Secretary Service Limited changed to 09243504 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
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22 Jan 2025 |
RP09 |
Address of officer Yong Shen changed to 09243504 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
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23 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with no updates
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23 Oct 2024 |
TM02 |
Termination of appointment of Yong Shen as a secretary on 23 October 2024
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19 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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25 Sep 2023 |
AP03 |
Appointment of Yong Shen as a secretary on 25 September 2023
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25 Sep 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with updates
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25 Sep 2023 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 25 September 2023
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13 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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24 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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24 Oct 2022 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 24 October 2022
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24 Oct 2022 |
TM02 |
Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 24 October 2022
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22 Oct 2022 |
AD01 |
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England to 291 Brighton Road South Croydon CR2 6EQ on 22 October 2022
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04 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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03 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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29 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with no updates
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29 Oct 2020 |
AP04 |
Appointment of Sky Charm Secretarial Services Limited as a secretary on 1 October 2020
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29 Oct 2020 |
TM02 |
Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 1 October 2020
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29 Oct 2020 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 29 October 2020
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15 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 1 October 2019 with no updates
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01 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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23 Oct 2018 |
CS01 |
Confirmation statement made on 1 October 2018 with no updates
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