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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14 Nov 2024 |
CS01 |
Confirmation statement made on 12 November 2024 with no updates
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14 Nov 2024 |
AP04 |
Appointment of Radagon Consulting Limited as a secretary on 14 November 2024
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14 Nov 2024 |
TM02 |
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 November 2024
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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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23 Apr 2024 |
AD01 |
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 23 April 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 12 November 2023 with no updates
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21 Nov 2023 |
AP01 |
Appointment of Yanjuan Li as a director on 16 November 2023
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21 Nov 2023 |
PSC04 |
Change of details for Youshan Guo as a person with significant control on 16 November 2023
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21 Nov 2023 |
PSC07 |
Cessation of Longsong Xu as a person with significant control on 16 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Xianling Sun as a director on 16 November 2023
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13 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 November 2022
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16 Nov 2022 |
CS01 |
Confirmation statement made on 12 November 2022 with no updates
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09 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 12 November 2021 with no updates
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08 May 2021 |
AD01 |
Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 8 May 2021
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14 Dec 2020 |
AA |
Accounts for a dormant company made up to 30 November 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 17 November 2020 with no updates
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26 Feb 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
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18 Nov 2019 |
CS01 |
Confirmation statement made on 17 November 2019 with no updates
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09 Dec 2018 |
AA |
Accounts for a dormant company made up to 30 November 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 17 November 2018 with no updates
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19 Nov 2018 |
PSC07 |
Cessation of Xiangling Sun as a person with significant control on 17 November 2018
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19 Nov 2018 |
PSC04 |
Change of details for Youshan Guo as a person with significant control on 17 November 2018
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19 Nov 2018 |
PSC04 |
Change of details for Longsong Xu as a person with significant control on 17 November 2018
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19 Nov 2018 |
CH04 |
Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 17 November 2018
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