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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06 Sep 2024 |
CS01 |
Confirmation statement made on 2 September 2024 with no updates
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29 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 2 September 2023 with updates
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24 Aug 2023 |
AP01 |
Appointment of Mr Stephen Thomas Coker as a director on 24 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Yi Gu as a person with significant control on 23 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Yi Gu as a director on 23 August 2023
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31 Jul 2023 |
AP01 |
Appointment of Fen Wang as a director on 31 July 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Xiaorui Zheng on 30 November 2022
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Yi Gu on 30 November 2022
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30 Nov 2022 |
AD01 |
Registered office address changed from 2 Hinksey Court Church Way Oxford OX2 9SX England to 71-75 Shelton Street London WC2H 9JQ on 30 November 2022
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05 Sep 2022 |
CS01 |
Confirmation statement made on 2 September 2022 with no updates
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03 Aug 2022 |
AAMD |
Amended total exemption full accounts made up to 31 March 2021
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27 Jan 2022 |
AP04 |
Appointment of Ridgefield Consulting Limited as a secretary on 27 January 2022
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27 Jan 2022 |
TM02 |
Termination of appointment of 1St Secretaries Limited as a secretary on 27 January 2022
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26 Jan 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 2 Hinksey Court Church Way Oxford OX2 9SX on 26 January 2022
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26 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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25 Jan 2022 |
PSC07 |
Cessation of Yi Gu as a person with significant control on 25 January 2022
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25 Jan 2022 |
PSC01 |
Notification of Yi Gu as a person with significant control on 24 January 2022
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25 Jan 2022 |
PSC01 |
Notification of Yi Gu as a person with significant control on 24 January 2022
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25 Jan 2022 |
TM01 |
Termination of appointment of Lee Mark Rolfe as a director on 24 January 2022
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24 Jan 2022 |
PSC05 |
Change of details for Yihua Houlding Group Co., Ltd as a person with significant control on 1 September 2021
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22 Jan 2022 |
PSC02 |
Notification of Yihua Houlding Group Co., Ltd as a person with significant control on 1 September 2021
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22 Jan 2022 |
PSC07 |
Cessation of Lee Mark Rolfe as a person with significant control on 22 January 2022
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22 Jan 2022 |
AP01 |
Appointment of Mr Xiaorui Zheng as a director on 22 January 2022
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