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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11 Nov 2024 |
CS01 |
Confirmation statement made on 23 October 2024 with no updates
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02 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with no updates
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25 May 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with updates
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17 Nov 2022 |
CS01 |
Confirmation statement made on 17 November 2022 with no updates
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06 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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08 Dec 2021 |
CERTNM |
Company name changed tangshan xinmiao industry and trade co., LTD\certificate issued on 08/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-03
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26 May 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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21 Dec 2020 |
PSC01 |
Notification of Jinghua Liu as a person with significant control on 21 December 2020
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21 Dec 2020 |
PSC07 |
Cessation of Juan Zhang as a person with significant control on 21 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Jinghua Liu as a director on 21 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Juan Zhang as a director on 21 December 2020
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10 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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17 Dec 2019 |
CS01 |
Confirmation statement made on 17 December 2019 with no updates
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17 Dec 2019 |
AD01 |
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to 1st Floor Front 36 Gerrard Street London W1D 5QA on 17 December 2019
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30 May 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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27 Nov 2018 |
CS01 |
Confirmation statement made on 27 November 2018 with no updates
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27 Nov 2018 |
TM02 |
Termination of appointment of Global Ease Enterprise Limited as a secretary on 27 November 2018
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30 Jul 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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24 Nov 2017 |
CS01 |
Confirmation statement made on 24 November 2017 with no updates
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18 Aug 2017 |
PSC01 |
Notification of Juan Zhang as a person with significant control on 9 August 2017
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18 Aug 2017 |
PSC07 |
Cessation of Juan Zhang as a person with significant control on 9 August 2017
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