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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31 Jan 2023 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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25 Oct 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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22 Sep 2022 |
TM02 |
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 22 September 2022
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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15 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with no updates
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29 Apr 2021 |
AD01 |
Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 29 April 2021
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26 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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07 Aug 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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23 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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07 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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20 Aug 2018 |
CS01 |
Confirmation statement made on 20 August 2018 with no updates
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20 Aug 2018 |
CH04 |
Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 20 August 2018
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20 Aug 2018 |
PSC04 |
Change of details for Yan Zhang as a person with significant control on 20 August 2018
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20 Aug 2018 |
CH01 |
Director's details changed for Yan Zhang on 20 August 2018
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18 Dec 2017 |
AD01 |
Registered office address changed from 35 Ivor Place Downstairs Office London NW1 6EA United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 18 December 2017
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06 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 August 2017
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21 Aug 2017 |
CS01 |
Confirmation statement made on 20 August 2017 with no updates
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13 Oct 2016 |
AA |
Accounts for a dormant company made up to 31 August 2016
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12 Jul 2016 |
AP04 |
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 12 July 2016
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07 Jul 2016 |
CS01 |
Confirmation statement made on 7 July 2016 with updates
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07 Jul 2016 |
AD01 |
Registered office address changed from Flat 107 25 Indescon Square London E14 9DG England to 35 Ivor Place Downstairs Office London NW1 6EA on 7 July 2016
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07 Jul 2016 |
AP01 |
Appointment of Yan Zhang as a director on 7 July 2016
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07 Jul 2016 |
TM01 |
Termination of appointment of Hui Wu as a director on 7 July 2016
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01 Sep 2015 |
CERTNM |
Company name changed xiamen bright promoting international co., LTD\certificate issued on 01/09/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-08-28
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