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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30 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Jul 2024 |
AP01 |
Appointment of Chunyu Yang as a director on 9 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Zhendong Wang as a director on 9 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 9 July 2024
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25 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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10 Mar 2023 |
AD01 |
Registered office address changed from 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ United Kingdom to C/O Pm+M New Century House Greenbank Technology Park, Challenge Way Blackburn Lancashire BB1 5QB on 10 March 2023
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25 Aug 2022 |
AA01 |
Current accounting period extended from 30 June 2022 to 31 December 2022
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24 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with updates
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19 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with no updates
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31 Mar 2021 |
TM02 |
Termination of appointment of Jianqiang Hu as a secretary on 23 March 2021
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31 Mar 2021 |
AP01 |
Appointment of Zhendong Wang as a director on 23 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Jianqiang Hu as a director on 23 March 2021
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31 Mar 2021 |
AP03 |
Appointment of Zhendong Wang as a secretary on 23 March 2021
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31 Mar 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 31 March 2021
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16 Sep 2020 |
AP01 |
Appointment of Jianqiang Hu as a director on 16 September 2020
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16 Sep 2020 |
TM01 |
Termination of appointment of Xueling Li as a director on 16 September 2020
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16 Sep 2020 |
AP03 |
Appointment of Jianqiang Hu as a secretary on 16 September 2020
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16 Sep 2020 |
TM02 |
Termination of appointment of Xueling Li as a secretary on 16 September 2020
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23 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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20 Jul 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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20 Jul 2020 |
AP03 |
Appointment of Xueling Li as a secretary on 20 July 2020
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20 Jul 2020 |
TM02 |
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 20 July 2020
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