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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21 Feb 2025 |
CS01 |
Confirmation statement made on 16 January 2025 with no updates
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21 Feb 2025 |
TM02 |
Termination of appointment of Yang Gui as a secretary on 21 February 2025
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20 Feb 2025 |
AD01 |
Registered office address changed from PO Box 4385 09439422 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 20 February 2025
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22 Jan 2025 |
RP10 |
Address of person with significant control Yang Gui changed to 09439422 - 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 Yang Gui changed to 09439422 - 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 Busy Secretary Service Limited changed to 09439422 - 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 Yang Gui changed to 09439422 - 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, 09439422 - Companies House Default Address, Cardiff, CF14 8LH on 22 January 2025
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08 Jul 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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16 Jan 2024 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 16 January 2024
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16 Jan 2024 |
AP03 |
Appointment of Yang Gui as a secretary on 16 January 2024
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20 Jun 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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02 Feb 2023 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 2 February 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of Yang Gui as a secretary on 2 February 2023
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30 Jan 2023 |
AD01 |
Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 30 January 2023
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21 Apr 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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09 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
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09 Feb 2022 |
CH03 |
Secretary's details changed for Yang Gui on 9 February 2022
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01 Apr 2021 |
AD01 |
Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 1 April 2021
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22 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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25 Mar 2020 |
AA |
Accounts for a dormant company made up to 28 February 2020
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04 Mar 2020 |
CS01 |
Confirmation statement made on 13 February 2020 with no updates
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