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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18 Feb 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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19 Apr 2024 |
AD01 |
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 19 April 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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05 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with no updates
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with no updates
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08 May 2021 |
AD01 |
Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 8 May 2021
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04 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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26 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with no updates
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03 Dec 2019 |
TM02 |
Termination of appointment of Fei Yang as a secretary on 3 December 2019
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03 Dec 2019 |
AP04 |
Appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 3 December 2019
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03 Dec 2019 |
AD01 |
Registered office address changed from 8 Standard Road London NW10 6EU United Kingdom to Fourth Floor 3 Gower Street London WC1E 6HA on 3 December 2019
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21 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-app sec/change ro/file forms 08/10/2019
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06 Mar 2019 |
AP03 |
Appointment of Mr Fei Yang as a secretary on 6 March 2019
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06 Mar 2019 |
AP01 |
Appointment of Mr Fei Yang as a director on 6 March 2019
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06 Mar 2019 |
PSC01 |
Notification of Fei Yang as a person with significant control on 6 March 2019
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06 Mar 2019 |
TM01 |
Termination of appointment of Quan Sun as a director on 6 March 2019
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06 Mar 2019 |
TM02 |
Termination of appointment of Quan Sun as a secretary on 6 March 2019
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06 Mar 2019 |
PSC07 |
Cessation of Quan Sun as a person with significant control on 6 March 2019
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27 Feb 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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03 Dec 2018 |
CS01 |
Confirmation statement made on 3 December 2018 with updates
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