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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28 Dec 2024 |
AP01 |
Appointment of Mr Yang Chen as a director on 28 December 2024
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28 Dec 2024 |
TM01 |
Termination of appointment of Zhen Chen as a director on 28 December 2024
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27 Dec 2024 |
AD01 |
Registered office address changed from Unit 4F,Site Workshops Lamby Way Rumney Cardiff CF3 2EQ Wales to Unit 4F,Site Workshops Lamby Way Rumney Cardiff CF3 2EQ on 27 December 2024
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27 Dec 2024 |
AD01 |
Registered office address changed from 4F,Site Workshops Lamby Way Rumney Cardiff CF3 2EQ Wales to Unit 4F,Site Workshops Lamby Way Rumney Cardiff CF3 2EQ on 27 December 2024
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27 Dec 2024 |
AD01 |
Registered office address changed from 3 Waterside Business Park Lamby Way Cardiff CF3 2ET Wales to 4F,Site Workshops Lamby Way Rumney Cardiff CF3 2EQ on 27 December 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 3 Waterside Business Park Lamby Way Cardiff CF3 2ET Wales to 3 Waterside Business Park Lamby Way Cardiff CF3 2ET on 1 November 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 38 Crwys Road Cardiff CF24 4NN Wales to 3 Waterside Business Park Lamby Way Cardiff CF3 2ET on 1 November 2024
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01 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with no updates
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09 Apr 2024 |
PSC01 |
Notification of Zhen Chen as a person with significant control on 1 January 2024
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20 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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13 Dec 2023 |
PSC07 |
Cessation of Jiangjiang Yu as a person with significant control on 1 December 2023
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13 Dec 2023 |
AP03 |
Appointment of Miss Jiangjiang Yu as a secretary on 1 December 2023
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13 Dec 2023 |
TM01 |
Termination of appointment of Jiangjiang Yu as a director on 1 December 2023
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08 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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09 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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30 Jul 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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04 Apr 2022 |
AP01 |
Appointment of Mr Zhen Chen as a director on 1 April 2022
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04 Apr 2022 |
AD01 |
Registered office address changed from 38 38 Crwys Road Cardiff CF24 4NN United Kingdom to 38 Crwys Road Cardiff CF24 4NN on 4 April 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from 101 High Street Witney OX28 6HY England to 38 38 Crwys Road Cardiff CF24 4NN on 3 March 2022
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03 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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15 Oct 2021 |
AD01 |
Registered office address changed from 38 Crwys Road Cardiff CF24 4NN Wales to 101 High Street Witney OX28 6HY on 15 October 2021
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15 Oct 2021 |
EW02 |
Withdrawal of the directors' residential address register information from the public register
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15 Oct 2021 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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19 Jul 2021 |
TM01 |
Termination of appointment of Xiaoxiao Wang as a director on 19 July 2021
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