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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05 Jul 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with no updates
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05 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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26 Jun 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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22 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with no updates
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08 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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21 Jun 2022 |
PSC01 |
Notification of Minyan Xue as a person with significant control on 20 June 2022
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21 Jun 2022 |
PSC07 |
Cessation of Minjie Xue as a person with significant control on 20 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Minjie Xue as a director on 20 June 2022
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21 Jun 2022 |
AP01 |
Appointment of Ms Minyan Xue as a director on 20 June 2022
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10 Dec 2021 |
CS01 |
Confirmation statement made on 10 December 2021 with updates
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10 Dec 2021 |
PSC01 |
Notification of Minjie Xue as a person with significant control on 1 November 2021
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10 Dec 2021 |
PSC07 |
Cessation of Minyan Xue as a person with significant control on 1 November 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Qingying Zhang as a director on 1 November 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Minyan Xue as a director on 1 November 2021
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10 Dec 2021 |
TM01 |
Termination of appointment of Hong Bin He as a director on 1 November 2021
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10 Dec 2021 |
AP01 |
Appointment of Mr Minjie Xue as a director on 1 November 2021
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22 Oct 2021 |
AP01 |
Appointment of Mr Hong Bin He as a director on 22 October 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 229 Finchley Road London NW3 6LS England to 516 Filton Avenue Horfield Bristol BS7 0QE on 30 September 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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30 Sep 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-29
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28 Sep 2021 |
CS01 |
Confirmation statement made on 20 September 2021 with no updates
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15 Sep 2021 |
PSC04 |
Change of details for Ms Minyan Xue as a person with significant control on 8 July 2021
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08 Jul 2021 |
AD01 |
Registered office address changed from 237 Finchley Road London NW3 6LS England to 229 Finchley Road London NW3 6LS on 8 July 2021
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27 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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