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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17 Feb 2025 |
RP10 |
Address of person with significant control Ying Cen changed to 09952221 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 February 2025
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17 Feb 2025 |
RP09 |
Address of officer Ms Ying Cen changed to 09952221 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 17 February 2025
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17 Feb 2025 |
RP05 |
Registered office address changed to PO Box 4385, 09952221 - Companies House Default Address, Cardiff, CF14 8LH on 17 February 2025
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06 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with no updates
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30 Dec 2024 |
AP04 |
Appointment of Radagon Consulting Limited as a secretary on 30 December 2024
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30 Dec 2024 |
TM02 |
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 30 December 2024
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23 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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03 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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03 Feb 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with no updates
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03 Feb 2023 |
CH04 |
Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 3 February 2023
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11 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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27 Apr 2021 |
AD01 |
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 27 April 2021
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27 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 27 April 2021
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07 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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04 Jan 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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28 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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02 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with no updates
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18 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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14 Jan 2019 |
CS01 |
Confirmation statement made on 13 January 2019 with no updates
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02 Feb 2018 |
PSC04 |
Change of details for Ying Cen as a person with significant control on 2 February 2018
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02 Feb 2018 |
CH01 |
Director's details changed for Ms Ying Cen on 2 February 2018
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02 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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02 Feb 2018 |
CS01 |
Confirmation statement made on 13 January 2018 with no updates
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