Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
28 Oct 2024 |
CS01 |
Confirmation statement made on 27 October 2024 with no updates
|
|
|
02 Apr 2024 |
TM02 |
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 2 April 2024
|
|
|
26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
|
|
|
27 Oct 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
|
|
|
18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
|
|
|
18 Oct 2023 |
PSC01 |
Notification of Ray Mond Wang as a person with significant control on 18 October 2023
|
|
|
18 Oct 2023 |
PSC07 |
Cessation of Pacata Group Co., Limited as a person with significant control on 18 October 2023
|
|
|
22 Apr 2023 |
AAMD |
Amended total exemption full accounts made up to 31 October 2022
|
|
|
10 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
27 Oct 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with no updates
|
|
|
08 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
27 Oct 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with no updates
|
|
|
27 Oct 2021 |
CH04 |
Secretary's details changed for J&C Business (Uk) Co., Limited on 27 October 2021
|
|
|
27 Oct 2021 |
AD01 |
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 27 October 2021
|
|
|
27 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
27 Oct 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with no updates
|
|
|
16 Sep 2020 |
CS01 |
Confirmation statement made on 20 August 2020 with updates
|
|
|
16 Sep 2020 |
PSC02 |
Notification of Pacata Group Co., Limited as a person with significant control on 16 September 2020
|
|
|
16 Sep 2020 |
PSC01 |
Notification of Na Fang as a person with significant control on 16 September 2020
|
|
|
16 Sep 2020 |
PSC07 |
Cessation of Ray Mond Wang as a person with significant control on 16 September 2020
|
|
|
16 Sep 2020 |
AP01 |
Appointment of Na Fang as a director on 16 September 2020
|
|
|
24 Aug 2020 |
RESOLUTIONS |
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2020-08-24
|
|
|
02 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|
|
11 Oct 2019 |
CS01 |
Confirmation statement made on 20 August 2019 with no updates
|
|
|
11 Oct 2019 |
CH04 |
Secretary's details changed for J&C Business (Uk) Co., Limited on 11 October 2019
|
|