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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21 May 2024 |
PSC07 |
Cessation of Wj Stars E-Commerce Company Limited as a person with significant control on 26 April 2024
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21 May 2024 |
PSC01 |
Notification of Leilei Niu as a person with significant control on 26 April 2024
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26 Apr 2024 |
CERTNM |
Company name changed liveology LIMITED\certificate issued on 26/04/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-04-26
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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with updates
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26 Apr 2024 |
AD01 |
Registered office address changed from 1st Floor Beacon House, London London SW19 4EE United Kingdom to 79-80 Blackfriars Road London SE1 8HA on 26 April 2024
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03 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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03 Jan 2024 |
AP04 |
Appointment of Winkie Corporate Services(Uk) Limited as a secretary on 19 October 2023
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03 Jan 2024 |
AD01 |
Registered office address changed from 7 Copperfield Road Coventry West Midlands CV2 4AQ to 1st Floor Beacon House, London London SW19 4EE on 3 January 2024
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03 Nov 2023 |
AD01 |
Registered office address changed from 1st Floor, Beacon House, London SW19 4EE United Kingdom to 7 Copperfield Road Coventry West Midlands CV2 4AQ on 3 November 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with no updates
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01 Sep 2023 |
TM02 |
Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 1 September 2023
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17 Jul 2023 |
AP01 |
Appointment of Mr Xu Yan as a director on 12 July 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Guifang Luo as a director on 12 July 2023
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05 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2023 |
MA |
Memorandum and Articles of Association
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31 Mar 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 Mar 2023 |
AP01 |
Appointment of Mrs Guifang Luo as a director on 3 March 2023
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03 Mar 2023 |
TM01 |
Termination of appointment of Yanyi Huang as a director on 3 March 2023
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03 Nov 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
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27 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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18 Oct 2022 |
AP01 |
Appointment of Leilei Niu as a director on 18 October 2022
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18 Oct 2022 |
AP01 |
Appointment of Yanyi Huang as a director on 18 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Yunfeng Lin as a director on 18 October 2022
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11 Apr 2022 |
AD01 |
Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to 1st Floor, Beacon House, London SW19 4EE on 11 April 2022
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