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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19 Nov 2024 |
CS01 |
Confirmation statement made on 19 November 2024 with no updates
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19 Nov 2024 |
AD01 |
Registered office address changed from Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE England to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 19 November 2024
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29 Oct 2024 |
AD01 |
Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 29 October 2024
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14 Oct 2024 |
AP01 |
Appointment of Na Li as a director on 25 July 2018
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14 Oct 2024 |
AD01 |
Registered office address changed from Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE England to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 14 October 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Wen Ching Hsu as a director on 25 July 2018
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12 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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19 Sep 2024 |
AP01 |
Appointment of Wen Ching Hsu as a director on 25 July 2018
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19 Sep 2024 |
TM01 |
Termination of appointment of Wen Ching Hsu as a director on 30 July 2022
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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12 Jul 2024 |
AD01 |
Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to Piccadilly Business Centre Aldow Enterprise Park Manchester M12 6AE on 12 July 2024
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13 Jun 2024 |
AP01 |
Appointment of Wen Ching Hsu as a director on 30 July 2022
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13 Jun 2024 |
TM01 |
Termination of appointment of Na Li as a director on 30 May 2024
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30 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 July 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with no updates
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27 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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12 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with no updates
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12 Aug 2022 |
PSC04 |
Change of details for Na Li as a person with significant control on 12 August 2022
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12 Aug 2022 |
CH01 |
Director's details changed for Na Li on 12 August 2022
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29 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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30 Aug 2021 |
CS01 |
Confirmation statement made on 24 July 2021 with no updates
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29 Apr 2021 |
AD01 |
Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 29 April 2021
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21 Sep 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 24 July 2020 with no updates
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04 Sep 2020 |
AP03 |
Appointment of Na Li as a secretary on 4 September 2020
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