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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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with no updates
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06 Mar 2024 |
AD01 |
Registered office address changed from 10 Coniston Avenue Perivale Greenford UB6 8EE England to 4 Fosse Way London W13 0BZ on 6 March 2024
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12 Dec 2023 |
TM01 |
Termination of appointment of Zhonghua Yi as a director on 11 December 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Siu Chung Leung as a director on 11 December 2023
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30 Sep 2023 |
CERTNM |
Company name changed majestic aiot LIMITED\certificate issued on 30/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-29
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29 Sep 2023 |
AD01 |
Registered office address changed from 8 Perivale Gardens Ealing London W13 8DH to 10 Coniston Avenue Perivale Greenford UB6 8EE on 29 September 2023
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Zhonghua Yi as a director on 1 September 2023
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17 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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25 Mar 2023 |
TM01 |
Termination of appointment of Hugui Wang as a director on 24 March 2023
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31 Jan 2023 |
AP01 |
Appointment of Mr Hugui Wang as a director on 30 January 2023
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26 Oct 2022 |
AP01 |
Appointment of Mrs Jing Zhang as a director on 18 October 2022
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08 Aug 2022 |
AA |
Accounts for a dormant company made up to 24 July 2022
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13 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
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24 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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23 Aug 2021 |
AP01 |
Appointment of Mr Siu Chung Leung as a director on 18 August 2021
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17 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-08
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21 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 July 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 13 July 2020 with no updates
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18 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 July 2019
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26 Nov 2019 |
AD01 |
Registered office address changed from Churchill House 120 Bunns Lane London NW7 2BA United Kingdom to 8 Perivale Gardens Ealing London W13 8DH on 26 November 2019
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02 Aug 2019 |
CS01 |
Confirmation statement made on 13 July 2019 with no updates
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23 Apr 2019 |
AA |
Accounts for a dormant company made up to 31 July 2018
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01 Sep 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
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