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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25 Sep 2024 |
TM01 |
Termination of appointment of Yi Yang as a director on 25 September 2024
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23 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Jul 2024 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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14 Jun 2024 |
CS01 |
Confirmation statement made on 3 June 2024 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Aug 2023 |
TM01 |
Termination of appointment of Yi Yuan as a director on 1 August 2023
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11 Aug 2023 |
AP01 |
Appointment of Jiayang Wang as a director on 1 August 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 3 June 2023 with no updates
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10 Mar 2023 |
AP01 |
Appointment of Yi Yang as a director on 6 March 2023
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17 Oct 2022 |
AP01 |
Appointment of Yi Yuan as a director on 30 September 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Xueqing Zhang as a director on 30 September 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Qiyu Chen as a director on 30 September 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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02 Aug 2022 |
PSC04 |
Change of details for Guangchang Guo as a person with significant control on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Qiyu Chen on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Xueqing Zhang on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN on 1 August 2022
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2019
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20 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 September 2021
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17 Jun 2022 |
CS01 |
Confirmation statement made on 3 June 2022 with no updates
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Xueqing Zhang on 18 February 2022
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Qiyu Chen on 18 February 2022
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20 Dec 2021 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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16 Dec 2021 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 23 November 2021
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