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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01 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with updates
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30 Aug 2024 |
CS01 |
Confirmation statement made on 30 August 2024 with updates
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30 Aug 2024 |
AD01 |
Registered office address changed from 30 Crown Place Level 12 London EC2A 4EB England to 85 Great Portland Street London W1W 7LT on 30 August 2024
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23 Jul 2024 |
AP01 |
Appointment of Ms Chongyu Gao as a director on 23 July 2024
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23 Jul 2024 |
TM01 |
Termination of appointment of Jenny Dong as a director on 23 July 2024
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23 Jul 2024 |
PSC01 |
Notification of Chongyu Gao as a person with significant control on 23 July 2024
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23 Jul 2024 |
PSC07 |
Cessation of Xueying Wang as a person with significant control on 23 July 2024
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28 Apr 2024 |
AA |
Micro company accounts made up to 31 July 2023
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22 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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22 Mar 2024 |
PSC03 |
Notification of Xueying Wang as a person with significant control on 1 August 2023
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22 Mar 2024 |
PSC07 |
Cessation of Yuan Sun as a person with significant control on 1 August 2023
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23 Oct 2023 |
TM01 |
Termination of appointment of Yuan Sun as a director on 18 October 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with updates
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29 Aug 2023 |
AP01 |
Appointment of Mrs Jenny Dong as a director on 18 August 2023
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26 May 2023 |
CERTNM |
Company name changed bamboo&pine LTD\certificate issued on 26/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-18
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21 Apr 2023 |
AA |
Total exemption full accounts made up to 31 July 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Abdul Khader Mohamed Ismail as a director on 20 September 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with updates
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22 Aug 2022 |
PSC01 |
Notification of Yuan Sun as a person with significant control on 18 August 2022
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22 Aug 2022 |
AP01 |
Appointment of Ms Yuan Sun as a director on 18 August 2022
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22 Aug 2022 |
PSC07 |
Cessation of Abdul Khader Mohamed Ismail as a person with significant control on 1 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 73 st. Johns Road Penn High Wycombe HP10 8HU England to 30 Crown Place Level 12 London EC2A 4EB on 22 August 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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27 Apr 2022 |
PSC01 |
Notification of Abdul Khader Mohamed Ismail as a person with significant control on 27 April 2022
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27 Apr 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 73 st. Johns Road Penn High Wycombe HP10 8HU on 27 April 2022
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