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 Jian Zhang changed to 10395835 - 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 Jian Zhang changed to 10395835 - 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, 10395835 - Companies House Default Address, Cardiff, CF14 8LH on 17 February 2025
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13 Dec 2024 |
AP04 |
Appointment of Radagon Consulting Limited as a secretary on 13 December 2024
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13 Dec 2024 |
TM02 |
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 13 December 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 26 September 2024 with no updates
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21 Feb 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with no updates
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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10 Oct 2022 |
CS01 |
Confirmation statement made on 26 September 2022 with no updates
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27 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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26 Sep 2021 |
CS01 |
Confirmation statement made on 26 September 2021 with no updates
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25 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 25 April 2021
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19 Oct 2020 |
CS01 |
Confirmation statement made on 26 September 2020 with no updates
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19 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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04 Nov 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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26 Sep 2019 |
CS01 |
Confirmation statement made on 26 September 2019 with no updates
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20 Nov 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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26 Sep 2018 |
PSC04 |
Change of details for Jian Zhang as a person with significant control on 26 September 2018
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26 Sep 2018 |
CH01 |
Director's details changed for Jian Zhang on 26 September 2018
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26 Sep 2018 |
CH04 |
Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 26 September 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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14 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 14 December 2017
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12 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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