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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19 Aug 2024 |
CS01 |
Confirmation statement made on 18 August 2024 with updates
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28 Apr 2024 |
AD01 |
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 28 April 2024
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15 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 18 August 2023 with no updates
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15 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with no updates
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26 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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29 Aug 2021 |
CS01 |
Confirmation statement made on 19 August 2021 with no updates
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07 Jun 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 7 June 2021
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08 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 August 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 19 August 2020 with no updates
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19 Jan 2020 |
CS01 |
Confirmation statement made on 19 January 2020 with updates
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19 Jan 2020 |
PSC07 |
Cessation of Chin-Kuo Hsu as a person with significant control on 16 January 2020
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17 Jan 2020 |
PSC01 |
Notification of Zhaozheng Wang as a person with significant control on 16 January 2020
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17 Jan 2020 |
AP01 |
Appointment of Mr Zhaozheng Wang as a director on 16 January 2020
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17 Jan 2020 |
TM01 |
Termination of appointment of Chin-Kuo Hsu as a director on 16 January 2020
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31 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 18 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 18 August 2018 with no updates
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20 Aug 2018 |
PSC04 |
Change of details for Chin-Kuo Hsu as a person with significant control on 18 August 2018
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20 Aug 2018 |
CH04 |
Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 18 August 2018
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19 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 19 December 2017
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16 Oct 2017 |
AP01 |
Appointment of Chin-Kuo Hsu as a director on 11 October 2017
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16 Oct 2017 |
CS01 |
Confirmation statement made on 11 October 2017 with updates
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