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)
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with no updates
|
|
|
19 Feb 2024 |
TM01 |
Termination of appointment of Julie Ann Wing as a director on 19 February 2024
|
|
|
19 Feb 2024 |
AP01 |
Appointment of Mr Yunsan Xie as a director on 19 February 2024
|
|
|
23 Nov 2023 |
AA |
Micro company accounts made up to 31 May 2023
|
|
|
16 Jun 2023 |
AD01 |
Registered office address changed from Unit 4 Griffin Business Griffin Business Park Walmer Way Chelmsley Wood Birmingham B37 7UX England to 309 Winston House 2 Dollis Park London N3 1HF on 16 June 2023
|
|
|
16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
|
|
|
22 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
|
|
|
01 Feb 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with no updates
|
|
|
28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with no updates
|
|
|
15 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
|
|
|
19 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
|
|
|
28 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
|
|
|
14 Jan 2020 |
PSC01 |
Notification of Yunshan Xie as a person with significant control on 6 January 2020
|
|
|
14 Jan 2020 |
PSC07 |
Cessation of Julie Ann Wing as a person with significant control on 13 January 2020
|
|
|
13 Jan 2020 |
CS01 |
Confirmation statement made on 13 January 2020 with updates
|
|
|
29 Oct 2019 |
AD01 |
Registered office address changed from Unit 4 Griffin Business Park Walmer Way, Chelmsley Wood Birmingham B37 7UX England to Unit 4 Griffin Business Griffin Business Park Walmer Way Chelmsley Wood Birmingham B37 7UX on 29 October 2019
|
|
|
29 Oct 2019 |
AD01 |
Registered office address changed from Merlin House Merlin Way Manston Ramsgate CT12 5FE England to Unit 4 Griffin Business Park Walmer Way, Chelmsley Wood Birmingham B37 7UX on 29 October 2019
|
|
|
08 Jul 2019 |
CS01 |
Confirmation statement made on 8 July 2019 with no updates
|
|
|
20 Nov 2018 |
AA |
Micro company accounts made up to 31 May 2018
|
|
|
16 Jul 2018 |
CS01 |
Confirmation statement made on 13 July 2018 with no updates
|
|
|
17 Jul 2017 |
AP01 |
Appointment of Ms Julie Ann Wing as a director on 13 July 2017
|
|
|
14 Jul 2017 |
PSC01 |
Notification of Julie Ann Wing as a person with significant control on 13 July 2017
|
|
|
13 Jul 2017 |
PSC07 |
Cessation of Xiaojia Yang as a person with significant control on 13 July 2017
|
|
|
13 Jul 2017 |
CS01 |
Confirmation statement made on 13 July 2017 with updates
|
|