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 |
CS01 |
Confirmation statement made on 28 December 2024 with no updates
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11 Sep 2024 |
AA01 |
Previous accounting period extended from 31 May 2024 to 31 August 2024
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10 Sep 2024 |
AA01 |
Current accounting period shortened from 28 February 2024 to 31 May 2023
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17 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
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28 Dec 2023 |
PSC01 |
Notification of Yuchen Xia as a person with significant control on 25 May 2023
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28 Dec 2023 |
PSC07 |
Cessation of Shangmei Gao as a person with significant control on 24 May 2023
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2023
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03 Nov 2023 |
CH01 |
Director's details changed for Mrs Zhuyu Jiang on 3 November 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Yuchen Xia on 13 October 2023
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13 Oct 2023 |
CH01 |
Director's details changed for Mr Yuchen Xia on 13 October 2023
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27 Jul 2023 |
TM01 |
Termination of appointment of John Andrew Sutherland as a director on 27 July 2023
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27 Jun 2023 |
AP01 |
Appointment of Mrs Zhuyu Jiang as a director on 27 June 2023
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27 Jun 2023 |
AD01 |
Registered office address changed from 59 Hainault Road Chigwell IG7 5DH England to Ruthin School Mold Rd Ruthin LL15 1EE on 27 June 2023
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06 Jun 2023 |
MR01 |
Registration of charge 146769440001, created on 22 May 2023
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04 Jun 2023 |
AP03 |
Appointment of Mr Nicholas Grenfell-Marten as a secretary on 22 May 2023
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24 May 2023 |
PSC01 |
Notification of Shangmei Gao as a person with significant control on 24 May 2023
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24 May 2023 |
PSC07 |
Cessation of Shangmei Gao as a person with significant control on 24 May 2023
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31 Mar 2023 |
AD01 |
Registered office address changed from Office 303B 10 Courtenay Rd East Lane Business Park Wembley London HA9 7nd United Kingdom to 59 Hainault Road Chigwell IG7 5DH on 31 March 2023
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24 Mar 2023 |
PSC01 |
Notification of Shangmei Gao as a person with significant control on 24 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Yuchen Xia as a director on 24 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr John Andrew Sutherland as a director on 24 March 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Liwei Han as a director on 23 March 2023
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06 Mar 2023 |
PSC07 |
Cessation of Shangmei Gao as a person with significant control on 24 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Shangqin Gao as a director on 25 February 2023
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02 Mar 2023 |
TM01 |
Termination of appointment of Shangmei Gao as a director on 22 February 2023
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