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)
|
|
02 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
|
|
|
02 Jul 2024 |
TM01 |
Termination of appointment of Howard Parker as a director on 1 July 2024
|
|
|
02 Jul 2024 |
PSC07 |
Cessation of Howard Parker as a person with significant control on 1 July 2024
|
|
|
26 Jun 2024 |
AD02 |
Register inspection address has been changed to G02 12 Marshgate Lane London E15 2NH
|
|
|
25 Jun 2024 |
CS01 |
Confirmation statement made on 25 June 2024 with updates
|
|
|
25 Jun 2024 |
PSC01 |
Notification of Yinqiao Liu as a person with significant control on 25 June 2024
|
|
|
25 Jun 2024 |
AP01 |
Appointment of Mr Yinqiao Liu as a director on 22 June 2024
|
|
|
25 Jun 2024 |
AD01 |
Registered office address changed from , Hv House First Way, Wembley, HA9 0JD, England to Mirror Works 12 Marshgate Lane G02, Mirror Works London E15 2NH on 25 June 2024
|
|
|
31 May 2024 |
PSC01 |
Notification of Howard Parker as a person with significant control on 26 April 2024
|
|
|
31 May 2024 |
PSC07 |
Cessation of Kai Xue as a person with significant control on 26 April 2024
|
|
|
03 May 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
|
|
|
30 Apr 2024 |
AP01 |
Appointment of Mr Howard Parker as a director on 26 April 2024
|
|
|
26 Apr 2024 |
TM01 |
Termination of appointment of Kai Xue as a director on 10 March 2023
|
|
|
26 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
|
|
|
27 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 July 2022
|
|
|
01 Nov 2022 |
AD01 |
Registered office address changed from , 3 Waterhouse Square Holborn Holborn, London, EC1N 2SW, England to Mirror Works 12 Marshgate Lane G02, Mirror Works London E15 2NH on 1 November 2022
|
|
|
27 Jul 2022 |
CS01 |
Confirmation statement made on 13 July 2022 with no updates
|
|
|
13 Jul 2022 |
AA |
Total exemption full accounts made up to 31 July 2021
|
|
|
23 Nov 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with no updates
|
|
|
22 Nov 2021 |
AD01 |
Registered office address changed from , 47 Willow Way, Woking, GU22 0BW, England to Mirror Works 12 Marshgate Lane G02, Mirror Works London E15 2NH on 22 November 2021
|
|
|
09 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
16 Sep 2021 |
PSC01 |
Notification of Kai Xue as a person with significant control on 16 September 2021
|
|
|
16 Sep 2021 |
AP01 |
Appointment of Mr. Kai Xue as a director on 16 September 2021
|
|
|
16 Sep 2021 |
TM01 |
Termination of appointment of Xiaobin Fu as a director on 16 September 2021
|
|