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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19 Jan 2025 |
AD01 |
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 19 January 2025
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18 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with no updates
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18 Oct 2024 |
TM02 |
Termination of appointment of Yong Zhang as a secretary on 18 October 2024
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06 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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12 Oct 2023 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 12 October 2023
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12 Oct 2023 |
AP03 |
Appointment of Yong Zhang as a secretary on 12 October 2023
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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19 Apr 2023 |
AP01 |
Appointment of Yong Zhang as a director on 19 April 2023
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19 Apr 2023 |
TM01 |
Termination of appointment of Xi Qian as a director on 19 April 2023
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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 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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24 Oct 2022 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 October 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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16 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with updates
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13 May 2022 |
PSC08 |
Notification of a person with significant control statement
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13 May 2022 |
PSC07 |
Cessation of Winsun (Hk) Trading Co Ltd as a person with significant control on 13 May 2022
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19 Apr 2022 |
PSC02 |
Notification of Winsun (Hk) Trading Co Ltd as a person with significant control on 26 November 2021
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13 Jan 2022 |
PSC07 |
Cessation of Mark Scott as a person with significant control on 26 November 2021
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24 Dec 2021 |
TM01 |
Termination of appointment of Mark Scott as a director on 26 November 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
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28 Oct 2021 |
AP04 |
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 28 October 2021
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28 Oct 2021 |
AD01 |
Registered office address changed from Elsie Whiteley Innovation Centre Hopwood Lane Halifax HX1 5ER England to 291 Brighton Road South Croydon CR2 6EQ on 28 October 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
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