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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15 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 13035021 - Companies House Default Address, Cardiff, CF14 8LH on 15 January 2025
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15 Jan 2025 |
RP10 |
Address of person with significant control Yijia Zhuo changed to 13035021 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025
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15 Jan 2025 |
RP09 |
Address of officer Yijia Zhuo changed to 13035021 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 15 January 2025
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24 Oct 2024 |
CS01 |
Confirmation statement made on 19 October 2024 with no updates
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24 Oct 2024 |
TM02 |
Termination of appointment of Yijia Zhuo as a secretary on 23 October 2024
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02 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 November 2023
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19 Oct 2023 |
AP03 |
Appointment of Yijia Zhuo as a secretary on 19 October 2023
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19 Oct 2023 |
TM02 |
Termination of appointment of Busy Secretary Service Limited as a secretary on 19 October 2023
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19 Oct 2023 |
CS01 |
Confirmation statement made on 19 October 2023 with no updates
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20 Apr 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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21 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Yijia Zhuo as a director
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21 Mar 2023 |
AP01 |
Appointment of Yijia Zhuo as a director on 21 March 2023
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21 Mar 2023 |
TM01 |
Termination of appointment of Yijia Zhuo as a director on 21 March 2023
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20 Mar 2023 |
PSC01 |
Notification of Yijia Zhuo as a person with significant control on 20 March 2023
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20 Mar 2023 |
PSC07 |
Cessation of Yijia Zhuo as a person with significant control on 20 March 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
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15 Mar 2023 |
PSC01 |
Notification of Yijia Zhuo as a person with significant control on 15 March 2023
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15 Mar 2023 |
PSC07 |
Cessation of Mo Li as a person with significant control on 15 March 2023
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15 Mar 2023 |
AP01 |
Appointment of Yijia Zhuo as a director on 15 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 21/03/2023
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15 Mar 2023 |
TM01 |
Termination of appointment of Mo Li as a director on 15 March 2023
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21 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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21 Oct 2022 |
AP04 |
Appointment of Busy Secretary Service Limited as a secretary on 20 October 2022
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21 Oct 2022 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 October 2022
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01 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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