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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13 Jun 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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28 Mar 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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16 Mar 2023 |
DS01 |
Application to strike the company off the register
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31 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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26 Jul 2022 |
RP04PSC07 |
Second filing for the cessation of Zhiqiang Zhang as a person with significant control
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28 Jun 2022 |
PSC01 |
Notification of Qiaoyu Zhu as a person with significant control on 27 June 2022
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28 Jun 2022 |
PSC07 |
Cessation of Zhi Qiang Zhang as a person with significant control on 27 June 2022
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ANNOTATION
Clarification a second filed PSC07 was registered on 26.07.2022.
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28 Jun 2022 |
TM01 |
Termination of appointment of Zhi Qiang Zhang as a director on 27 June 2022
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28 Jun 2022 |
AP01 |
Appointment of Miss Qiaoyu Zhu as a director on 27 June 2022
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10 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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10 Mar 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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23 Dec 2021 |
AP04 |
Appointment of Credential Group (Uk) Limited as a secretary on 22 December 2021
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23 Dec 2021 |
TM02 |
Termination of appointment of Baililai Secretarial (U.K.) Limited as a secretary on 22 December 2021
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23 Dec 2021 |
AD01 |
Registered office address changed from Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Floor 1 Office 25, 22 Market Square London E14 6BU on 23 December 2021
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08 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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13 Jan 2021 |
CS01 |
Confirmation statement made on 6 January 2021 with no updates
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03 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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07 Jan 2020 |
CS01 |
Confirmation statement made on 6 January 2020 with no updates
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11 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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08 Jan 2019 |
CS01 |
Confirmation statement made on 6 January 2019 with no updates
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11 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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08 Jan 2018 |
CS01 |
Confirmation statement made on 6 January 2018 with no updates
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08 Jan 2018 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to Suite 1 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 8 January 2018
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15 Jun 2017 |
SH02 |
Consolidation of shares on 16 March 2017
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