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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02 Jan 2025 |
AD01 |
Registered office address changed from C/O Xiang and Co, Burrell House, 44 Broadway London E15 1XH England to 27 Strutton Ground London SW1P 2HY on 2 January 2025
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02 Jan 2025 |
TM01 |
Termination of appointment of Zhijia Fan as a director on 16 September 2023
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02 Jan 2025 |
AP01 |
Appointment of Mr Minghui Wang as a director on 16 September 2023
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02 Jan 2025 |
CS01 |
Confirmation statement made on 24 November 2024 with no updates
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30 Sep 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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14 Feb 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Feb 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Feb 2024 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 Sep 2023 |
TM01 |
Termination of appointment of Minghui Wang as a director on 16 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Zhijia Fan as a director on 16 September 2023
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24 Nov 2022 |
AP01 |
Appointment of Mr Minghui Wang as a director on 9 June 2020
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24 Nov 2022 |
PSC07 |
Cessation of Zhijia Fan as a person with significant control on 9 June 2020
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24 Nov 2022 |
PSC01 |
Notification of Minghui Wang as a person with significant control on 9 June 2020
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24 Nov 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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24 Nov 2022 |
TM01 |
Termination of appointment of Zhijia Fan as a director on 9 June 2020
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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17 Sep 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Sep 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with no updates
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08 Sep 2021 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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31 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 Jul 2020 |
PSC04 |
Change of details for Mr Zhijia Fan as a person with significant control on 16 July 2020
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16 Jul 2020 |
CH01 |
Director's details changed for Mr Zhijia Fan on 16 July 2020
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