Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
14 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with updates
|
|
|
14 Nov 2024 |
PSC01 |
Notification of Qian Wang as a person with significant control on 6 November 2024
|
|
|
14 Nov 2024 |
PSC07 |
Cessation of Xueying Zhang as a person with significant control on 6 November 2024
|
|
|
14 Nov 2024 |
AP01 |
Appointment of Mrs Qian Wang as a director on 6 November 2024
|
|
|
14 Nov 2024 |
TM01 |
Termination of appointment of Xueying Zhang as a director on 6 November 2024
|
|
|
10 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
|
|
|
04 Feb 2024 |
PSC01 |
Notification of Xueying Zhang as a person with significant control on 3 February 2024
|
|
|
04 Feb 2024 |
PSC07 |
Cessation of Chunhua Duan as a person with significant control on 3 February 2024
|
|
|
04 Feb 2024 |
CS01 |
Confirmation statement made on 4 February 2024 with updates
|
|
|
15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
|
|
|
15 Aug 2023 |
AP01 |
Appointment of Ms Xueying Zhang as a director on 28 April 2023
|
|
|
15 Aug 2023 |
TM01 |
Termination of appointment of William Chiew Lee Wong as a director on 28 April 2023
|
|
|
15 Aug 2023 |
PSC07 |
Cessation of William Chiew Lee Wong as a person with significant control on 28 April 2023
|
|
|
03 Mar 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
|
|
|
25 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
|
|
|
23 Feb 2022 |
AA |
Micro company accounts made up to 30 June 2021
|
|
|
19 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
|
|
|
27 Sep 2021 |
AA01 |
Previous accounting period extended from 31 December 2020 to 30 June 2021
|
|
|
17 Feb 2021 |
PSC01 |
Notification of Chunhua Duan as a person with significant control on 18 December 2020
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 14 January 2021 with updates
|
|
|
12 Jan 2021 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 1-3 Pemberton Row C/O Sherrards Solicitors London EC4A 3BG on 12 January 2021
|
|
|
11 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
24 Dec 2020 |
SH08 |
Change of share class name or designation
|
|
|
18 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 18 December 2020
|
|
|
14 Jan 2020 |
CS01 |
Confirmation statement made on 14 January 2020 with updates
|
|