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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20 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 10522028 - Companies House Default Address, Cardiff, CF14 8LH on 20 January 2025
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20 Jan 2025 |
RP10 |
Address of person with significant control Sien Chen changed to 10522028 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 January 2025
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20 Jan 2025 |
RP09 |
Address of officer Sien Chen changed to 10522028 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 January 2025
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20 Jan 2025 |
RP09 |
Address of officer Sss Uk Secretary Co., Ltd changed to 10522028 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 20 January 2025
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01 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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16 May 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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21 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with no updates
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23 May 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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22 Nov 2022 |
CS01 |
Confirmation statement made on 22 November 2022 with no updates
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25 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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10 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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09 Dec 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 9 December 2021
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09 Dec 2021 |
CH04 |
Secretary's details changed for Sss Uk Secretary Co., Ltd on 9 December 2021
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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04 Dec 2020 |
CS01 |
Confirmation statement made on 4 December 2020 with no updates
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03 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with no updates
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23 Aug 2019 |
CS01 |
Confirmation statement made on 23 August 2019 with updates
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23 Aug 2019 |
PSC01 |
Notification of Sien Chen as a person with significant control on 23 August 2019
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23 Aug 2019 |
PSC07 |
Cessation of Yujie Zhou as a person with significant control on 23 August 2019
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23 Aug 2019 |
AP01 |
Appointment of Sien Chen as a director on 23 August 2019
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23 Aug 2019 |
TM01 |
Termination of appointment of Yujie Zhou as a director on 23 August 2019
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01 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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26 Nov 2018 |
CH01 |
Director's details changed for Yujie Zhou on 26 November 2018
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26 Nov 2018 |
CH04 |
Secretary's details changed for Sss Uk Secretary Co., Ltd on 26 November 2018
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