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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25 Jan 2025 |
RP10 |
Address of person with significant control Liping Luo changed to 11434730 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
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25 Jan 2025 |
RP09 |
Address of officer Liping Luo changed to 11434730 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
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25 Jan 2025 |
RP09 |
Address of officer Uk Psh Business Secretary Limited changed to 11434730 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
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17 Dec 2024 |
AD01 |
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 17 December 2024
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28 Oct 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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07 Jun 2024 |
CS01 |
Confirmation statement made on 7 June 2024 with updates
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07 Jun 2024 |
PSC01 |
Notification of Sim Posih Gemonn as a person with significant control on 7 June 2024
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07 Jun 2024 |
AP01 |
Appointment of Sim Posih Gemonn as a director on 7 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Liping Luo as a director on 7 June 2024
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07 Jun 2024 |
PSC07 |
Cessation of Liping Luo as a person with significant control on 7 June 2024
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18 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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09 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 7 June 2023 with no updates
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21 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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31 Aug 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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08 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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08 Jun 2022 |
AP04 |
Appointment of Uk Psh Business Secretary Limited as a secretary on 8 June 2022
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08 Jun 2022 |
TM02 |
Termination of appointment of Uk Jiecheng Business Limited as a secretary on 8 June 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 22 March 2022
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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21 Jun 2021 |
CS01 |
Confirmation statement made on 12 June 2021 with no updates
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24 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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16 Jun 2020 |
CS01 |
Confirmation statement made on 12 June 2020 with no updates
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16 Sep 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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12 Jun 2019 |
CS01 |
Confirmation statement made on 12 June 2019 with no updates
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