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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06 Aug 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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02 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 April 2023
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08 Jun 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with no updates
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19 Jul 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
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19 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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19 Jul 2022 |
TM02 |
Termination of appointment of Uk Jiecheng Business Limited as a secretary on 1 January 2022
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19 Jul 2022 |
PSC04 |
Change of details for Lilu Yan as a person with significant control on 1 January 2022
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19 Jul 2022 |
CH01 |
Director's details changed for Lilu Yan on 1 January 2022
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19 Jul 2022 |
TM02 |
Termination of appointment of Register Companies Limited as a secretary on 1 January 2022
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05 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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24 Jun 2021 |
AP04 |
Appointment of Register Companies Limited as a secretary on 24 June 2021
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15 Jun 2021 |
AD01 |
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 15 June 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with no updates
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17 Aug 2020 |
AD01 |
Registered office address changed from The Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 17 August 2020
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17 Aug 2020 |
AD01 |
Registered office address changed from PO Box 4385 11302044: Companies House Default Address Cardiff CF14 8LH to The Business Resource Network Whateleys Drive Kenilworth Warwickshire CV8 2GY on 17 August 2020
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14 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 April 2020
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13 Jul 2020 |
CS01 |
Confirmation statement made on 9 April 2020 with updates
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13 Jul 2020 |
PSC01 |
Notification of Lilu Yan as a person with significant control on 13 July 2020
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13 Jul 2020 |
PSC07 |
Cessation of Shanquan Xue as a person with significant control on 13 July 2020
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13 Jul 2020 |
AP01 |
Appointment of Lilu Yan as a director on 13 July 2020
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13 Jul 2020 |
TM01 |
Termination of appointment of Shanquan Xue as a director on 13 July 2020
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09 Jul 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-07-09
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03 Jul 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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02 Jul 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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