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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08 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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30 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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23 Jan 2024 |
AD01 |
Registered office address changed from 2nd Floor, Office 201, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ United Kingdom to 2nd Floor, Office Suite 3 the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 23 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Shengyang Zhang as a director on 15 January 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Thomas Joseph Weymouth as a director on 15 January 2024
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17 Jan 2024 |
TM02 |
Termination of appointment of Thomas Joseph Weymouth as a secretary on 15 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Yongping Li as a director on 15 January 2024
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17 Jan 2024 |
AP01 |
Appointment of Mr Xiao Lin as a director on 15 January 2024
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 13 March 2023 with no updates
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17 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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10 May 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with no updates
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23 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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09 Apr 2021 |
TM01 |
Termination of appointment of Biao Jiang as a director on 31 March 2021
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09 Apr 2021 |
AP01 |
Appointment of Mr Shengyang Zhang as a director on 31 March 2021
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11 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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28 May 2020 |
CS01 |
Confirmation statement made on 13 March 2020 with no updates
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Jul 2019 |
AD01 |
Registered office address changed from PO Box SL1 1FQ 2nd Floor 2nd Floor, Office 201 the Porter Building, 1 Brunel Way Slough Berkshire SL1 1FQ United Kingdom to 2nd Floor, Office 201, the Porter Building 1 Brunel Way Slough Berkshire SL1 1FQ on 19 July 2019
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19 Jul 2019 |
AD01 |
Registered office address changed from C/O Tct Mobile Uk, 1st Floor, Regus, 268 Bath Road, Slough, Berkshire, SL1 4DX United Kingdom to PO Box SL1 1FQ 2nd Floor 2nd Floor, Office 201 the Porter Building, 1 Brunel Way Slough Berkshire SL1 1FQ on 19 July 2019
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08 May 2019 |
AA01 |
Previous accounting period shortened from 31 March 2019 to 31 December 2018
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15 Mar 2019 |
CS01 |
Confirmation statement made on 13 March 2019 with no updates
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14 Jan 2019 |
AP03 |
Appointment of Mr Thomas Joseph Weymouth as a secretary on 1 January 2019
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14 Jan 2019 |
AP01 |
Appointment of Mr Thomas Joseph Weymouth as a director on 1 January 2019
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