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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28 Oct 2024 |
CS01 |
Confirmation statement made on 28 October 2024 with updates
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28 Oct 2024 |
AP04 |
Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 21 October 2024
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28 Oct 2024 |
TM02 |
Termination of appointment of Onestep Cs (Uk) Limited as a secretary on 22 October 2024
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28 Oct 2024 |
AD01 |
Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY to 7 Copperfield Road, Coventry, West Midlands, England, CV2 4AQ on 28 October 2024
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28 Dec 2023 |
AA |
Accounts for a dormant company made up to 28 December 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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31 Jan 2023 |
AP04 |
Appointment of Onestep Cs (Uk) Limited as a secretary on 31 January 2023
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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31 Jan 2023 |
TM02 |
Termination of appointment of Zhuorui (Uk) Secretary Co., Ltd. as a secretary on 31 January 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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05 Jan 2023 |
AD01 |
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground London SE1 9EY on 5 January 2023
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30 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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12 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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12 Nov 2021 |
AP04 |
Appointment of Zhuorui (Uk) Secretary Co., Ltd. as a secretary on 12 November 2021
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12 Nov 2021 |
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 12 November 2021
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03 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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19 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-19
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10 Nov 2020 |
CS01 |
Confirmation statement made on 29 October 2020 with no updates
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31 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 Nov 2019 |
CS01 |
Confirmation statement made on 29 October 2019 with no updates
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02 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 29 October 2018 with no updates
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03 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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07 Nov 2017 |
CS01 |
Confirmation statement made on 7 November 2017 with no updates
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07 Nov 2017 |
TM02 |
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 7 November 2017
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