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MIRACLE NOVA (UK) LIMITED

Company number 09368982

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Dec 2020 AA Full accounts made up to 31 December 2019
04 Sep 2020 TM01 Termination of appointment of Zhuo Chen as a director on 2 September 2020
17 Jan 2020 CS01 Confirmation statement made on 4 January 2020 with no updates
30 Sep 2019 AA Full accounts made up to 31 December 2018
07 Aug 2019 AD02 Register inspection address has been changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB
29 May 2019 AP01 Appointment of Mr Chuen Wong as a director on 29 May 2019
03 May 2019 TM01 Termination of appointment of Fulin Liang as a director on 3 May 2019
28 Mar 2019 PSC04 Change of details for Guangchang Guo as a person with significant control on 21 March 2019
10 Jan 2019 CS01 Confirmation statement made on 4 January 2019 with updates
29 Oct 2018 PSC04 Change of details for Guangchang Guo as a person with significant control on 14 December 2017
05 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 TM01 Termination of appointment of Wang Qunbin as a director on 8 June 2018
26 Jun 2018 AP01 Appointment of Ms Fulin Liang as a director on 8 June 2018
26 Jun 2018 AP01 Appointment of Mr Zhuo Chen as a director on 8 June 2018
26 Jun 2018 AP01 Appointment of Mr Qiyu Chen as a director on 8 June 2018
05 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with updates
05 Jan 2018 PSC04 Change of details for Guangchang Guo as a person with significant control on 14 December 2017
14 Dec 2017 CH01 Director's details changed for Wang Qunbin on 14 December 2017
14 Dec 2017 AD01 Registered office address changed from 16 st. Martin's Le Grand London EC1A 4EN to Fosun 2 Thomas More Square London E1W 1YN on 14 December 2017
07 Oct 2017 AA Full accounts made up to 31 December 2016
24 May 2017 TM01 Termination of appointment of Zhang Guozheng as a director on 30 April 2017
04 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
11 Nov 2016 AA Full accounts made up to 31 December 2015
24 May 2016 TM01 Termination of appointment of Duan Qiuping as a director on 1 April 2016
24 May 2016 TM02 Termination of appointment of Duan Qiuping as a secretary on 1 April 2016