- Company Overview for MIRACLE NOVA (UK) LIMITED (09368982)
- Filing history for MIRACLE NOVA (UK) LIMITED (09368982)
- People for MIRACLE NOVA (UK) LIMITED (09368982)
- Registers for MIRACLE NOVA (UK) LIMITED (09368982)
- More for MIRACLE NOVA (UK) LIMITED (09368982)
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) |
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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 |