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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30 Dec 2024 |
CH01 |
Director's details changed for Mr Donghui Pan on 9 August 2024
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30 Dec 2024 |
PSC04 |
Change of details for Xinjun Liang as a person with significant control on 9 August 2024
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23 Dec 2024 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
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20 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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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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05 Jul 2024 |
AD01 |
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS on 5 July 2024
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27 Dec 2023 |
PSC04 |
Change of details for Xinjun Liang as a person with significant control on 20 December 2023
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22 Dec 2023 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
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22 Dec 2023 |
PSC04 |
Change of details for Xinjun Liang as a person with significant control on 20 December 2023
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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06 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Feb 2022 |
CH01 |
Director's details changed for Mr Donghui Pan on 21 February 2022
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22 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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21 Dec 2021 |
AD01 |
Registered office address 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 on 21 December 2021
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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30 Nov 2021 |
PSC04 |
Change of details for Xinjun Liang as a person with significant control on 30 November 2021
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20 Sep 2021 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 9 August 2021
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17 Sep 2021 |
PSC04 |
Change of details for Xinjun Liang as a person with significant control on 3 September 2021
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03 Sep 2021 |
CH01 |
Director's details changed for Mr Donghui Pan on 12 July 2021
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02 Mar 2021 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 6 February 2021
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05 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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11 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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24 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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24 Dec 2019 |
PSC04 |
Change of details for Xinjun Liang as a person with significant control on 20 December 2019
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