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 |
RP10 |
Address of person with significant control Baohua Zhu changed to 09367159 - 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 Yanzhao Lei changed to 09367159 - 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 Baohua Zhu changed to 09367159 - 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 Sss Uk Secretary Co., Ltd changed to 09367159 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 January 2025
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22 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 09367159 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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16 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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22 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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23 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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23 Nov 2022 |
PSC01 |
Notification of Baohua Zhu as a person with significant control on 23 November 2022
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23 Nov 2022 |
PSC07 |
Cessation of Yanzhao Lei as a person with significant control on 23 November 2022
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23 Nov 2022 |
AP01 |
Appointment of Baohua Zhu as a director on 23 November 2022
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23 Nov 2022 |
TM01 |
Termination of appointment of Yanzhao Lei as a director on 23 November 2022
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26 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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08 Dec 2021 |
CS01 |
Confirmation statement made on 21 November 2021 with no updates
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08 Dec 2021 |
AD01 |
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 8 December 2021
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08 Dec 2021 |
CH04 |
Secretary's details changed for Sss Uk Secretary Co., Ltd on 8 December 2021
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27 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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23 Dec 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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14 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 21 November 2019 with no updates
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01 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 21 November 2018 with no updates
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21 Nov 2018 |
CH01 |
Director's details changed for Yanzhao Lei on 21 November 2018
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