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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14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
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14 Nov 2024 |
AP04 |
Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 18 October 2024
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30 Oct 2024 |
AD01 |
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 30 October 2024
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01 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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14 Nov 2023 |
AP03 |
Appointment of Xingmei Ma as a secretary on 14 November 2023
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14 Nov 2023 |
TM02 |
Termination of appointment of Longshine Overseas Limited as a secretary on 14 November 2023
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13 Nov 2023 |
AD01 |
Registered office address changed from Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY England to 291 Brighton Road South Croydon CR2 6EQ on 13 November 2023
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29 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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12 Dec 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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12 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
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17 Feb 2022 |
CH01 |
Director's details changed for Ms Xingmei Ma on 17 February 2022
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21 Dec 2021 |
AP04 |
Appointment of Longshine Overseas Limited as a secretary on 21 December 2021
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21 Dec 2021 |
TM02 |
Termination of appointment of C&R Business Consulting Limited as a secretary on 21 December 2021
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21 Dec 2021 |
AD01 |
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Unit 1804 South Bank Tower, 55 Upper Ground, London SE1 9EY on 21 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
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09 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with updates
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08 Dec 2020 |
PSC04 |
Change of details for Mr Jian Wang as a person with significant control on 8 December 2020
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08 Dec 2020 |
PSC01 |
Notification of Xingmei Ma as a person with significant control on 8 December 2020
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08 Dec 2020 |
PSC07 |
Cessation of Xiaosheng Xu as a person with significant control on 8 December 2020
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08 Dec 2020 |
PSC04 |
Change of details for Mr Xiaosheng Xu as a person with significant control on 8 December 2020
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08 Dec 2020 |
TM01 |
Termination of appointment of Xiaosheng Xu as a director on 8 December 2020
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08 Dec 2020 |
AP01 |
Appointment of Ms Xingmei Ma as a director on 8 December 2020
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11 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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