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 Dec 2024 |
CS01 |
Confirmation statement made on 6 December 2024 with no updates
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30 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Mar 2024 |
AP01 |
Appointment of Mr Jingyu Guo as a director on 22 February 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Song Taiji as a director on 22 February 2024
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08 Feb 2024 |
AD01 |
Registered office address changed from 3 Newbridge Square Swindon Wiltshire SN1 1HN England to Office 1.13/1.14 Fora Reading Thames Tower, Station Road Reading RG1 1LX on 8 February 2024
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11 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
AP01 |
Appointment of Zhiqiang Chen as a director on 28 April 2023
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10 May 2023 |
TM01 |
Termination of appointment of Jingyu Guo as a director on 28 April 2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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27 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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08 Jul 2022 |
MR01 |
Registration of charge 113445560002, created on 29 June 2022
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13 Apr 2022 |
AD01 |
Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD England to 3 Newbridge Square Swindon Wiltshire SN1 1HN on 13 April 2022
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04 Apr 2022 |
PSC03 |
Notification of State-Owned Assets Supervision and Administration Commission as a person with significant control on 16 April 2019
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01 Apr 2022 |
PSC07 |
Cessation of Power Act Limited as a person with significant control on 16 April 2019
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10 Mar 2022 |
AD01 |
Registered office address changed from Devonshire House Devonshire House 60 Goswell Road London EC1M 7AD England to Devonshire House 60 Goswell Road London EC1M 7AD on 10 March 2022
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03 Mar 2022 |
AD01 |
Registered office address changed from Unit 318 4 Christopher Street London EC2A 2BS England to Devonshire House Devonshire House 60 Goswell Road London EC1M 7AD on 3 March 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 24 December 2021 with updates
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18 Nov 2021 |
MR01 |
Registration of charge 113445560001, created on 11 November 2021
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29 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 October 2021
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08 Aug 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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24 Dec 2020 |
CS01 |
Confirmation statement made on 24 December 2020 with updates
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21 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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17 Sep 2020 |
AD01 |
Registered office address changed from Ec1 Business Exchange 80 - 83 Long Lane London EC1A 9ET England to Unit 318 4 Christopher Street London EC2A 2BS on 17 September 2020
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14 Aug 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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