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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02 Jan 2025 |
AD01 |
Registered office address changed from C/O Xiang and Co Burrell House, 44 Broadway London E15 1XH to 27 Strutton Ground London SW1P 2HY on 2 January 2025
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29 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 May 2023 |
CS01 |
Confirmation statement made on 8 April 2023 with no updates
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29 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 8 April 2022 with no updates
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22 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Aug 2021 |
TM01 |
Termination of appointment of Zhijia Fan as a director on 1 July 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 8 April 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Apr 2020 |
CS01 |
Confirmation statement made on 8 April 2020 with updates
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30 Apr 2020 |
AP01 |
Appointment of Mr Zhijia Fan as a director on 28 April 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 May 2019 |
RP04TM01 |
Second filing for the termination of Zhijia Fan as a director
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09 Apr 2019 |
CH01 |
Director's details changed for Mr Minghui Li on 1 April 2018
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09 Apr 2019 |
PSC01 |
Notification of Ming Hui Wang as a person with significant control on 1 April 2018
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09 Apr 2019 |
PSC07 |
Cessation of Minghui Wang as a person with significant control on 1 April 2019
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09 Apr 2019 |
AP01 |
Appointment of Mr Minghui Li as a director on 1 April 2018
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09 Apr 2019 |
TM01 |
Termination of appointment of Minghui Wang as a director on 1 April 2019
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08 Apr 2019 |
CS01 |
Confirmation statement made on 8 April 2019 with updates
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08 Apr 2019 |
PSC07 |
Cessation of Zhijia Fan as a person with significant control on 1 April 2019
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08 Apr 2019 |
PSC01 |
Notification of Minghui Wang as a person with significant control on 1 April 2019
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08 Apr 2019 |
TM01 |
Termination of appointment of Zhijia Fan as a director on 1 April 2019
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ANNOTATION
Clarification a second filed TM01 was registered on 07/05/2019.
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08 Apr 2019 |
AP01 |
Appointment of Mr Minghui Wang as a director on 1 April 2019
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22 Dec 2018 |
CS01 |
Confirmation statement made on 10 December 2018 with no updates
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