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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23 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with no updates
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08 Sep 2023 |
AP03 |
Appointment of Qitian Hao as a secretary on 8 September 2023
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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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27 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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29 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with no updates
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05 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
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05 Nov 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with no updates
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05 Nov 2021 |
AP04 |
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 5 November 2021
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05 Nov 2021 |
TM02 |
Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 5 November 2021
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05 Nov 2021 |
AD01 |
Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 5 November 2021
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09 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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13 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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16 Oct 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with no updates
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16 Oct 2019 |
CH04 |
Secretary's details changed for J&C Business (Uk) Co., Limited on 16 October 2019
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31 Oct 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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27 Aug 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with no updates
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11 Jul 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-10
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27 Jun 2018 |
PSC01 |
Notification of Qitian Hao as a person with significant control on 27 June 2018
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27 Jun 2018 |
PSC07 |
Cessation of Shufang Liu as a person with significant control on 27 June 2018
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27 Jun 2018 |
CS01 |
Confirmation statement made on 27 June 2018 with updates
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27 Jun 2018 |
AP01 |
Appointment of Qitian Hao as a director on 27 June 2018
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27 Jun 2018 |
AD01 |
Registered office address changed from Rm101 Maple House 118 High Street Purley, London CR8 2AD to Unit G25 Waterfront Studios 1 Dock Road, London E16 1AH on 27 June 2018
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27 Jun 2018 |
TM01 |
Termination of appointment of Shufang Liu as a director on 27 June 2018
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