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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31 May 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 2 April 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with no updates
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05 Jun 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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28 Dec 2022 |
CS01 |
Confirmation statement made on 28 December 2022 with no updates
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12 May 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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11 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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11 Jan 2022 |
CH04 |
Secretary's details changed for J&C Business (Uk) Co., Limited on 11 January 2022
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11 Jan 2022 |
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 11 January 2022
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20 May 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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11 Jan 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with no updates
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09 May 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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17 Jan 2020 |
CH04 |
Secretary's details changed for J&C Business (Uk) Co., Limited on 17 January 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 17 January 2020 with no updates
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20 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-20
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14 Aug 2019 |
CS01 |
Confirmation statement made on 14 August 2019 with updates
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14 Aug 2019 |
PSC01 |
Notification of Yu Xiang Hu as a person with significant control on 14 August 2019
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14 Aug 2019 |
PSC07 |
Cessation of Fangtong Han as a person with significant control on 14 August 2019
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14 Aug 2019 |
AP01 |
Appointment of Yu Xiang Hu as a director on 14 August 2019
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14 Aug 2019 |
TM01 |
Termination of appointment of Fangtong Han as a director on 14 August 2019
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2019
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01 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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24 Jan 2019 |
CS01 |
Confirmation statement made on 24 January 2019 with no updates
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24 Jan 2019 |
AD01 |
Registered office address changed from Rm101, Maple House 118 High Street Purley, London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on 24 January 2019
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26 Mar 2018 |
AA |
Accounts for a dormant company made up to 31 January 2018
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