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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30 Apr 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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16 Dec 2023 |
TM01 |
Termination of appointment of Zuoqi Lu as a director on 16 December 2023
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16 Dec 2023 |
AP01 |
Appointment of Mr Zuoqi Lu as a director on 16 December 2023
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16 Dec 2023 |
AP01 |
Appointment of Mr Zuoqi Lu as a director on 16 December 2023
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16 Dec 2023 |
PSC01 |
Notification of Zuoqi Lu as a person with significant control on 16 December 2023
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16 Dec 2023 |
TM01 |
Termination of appointment of Yang Liu as a director on 16 November 2023
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16 Dec 2023 |
PSC07 |
Cessation of Yang Liu as a person with significant control on 16 December 2023
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13 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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13 Oct 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with no updates
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25 Sep 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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25 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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25 Sep 2022 |
AD01 |
Registered office address changed from 91-93 Buckingham Palace Road London SW1W 0RP United Kingdom to 142 Buckingham Palace Road London SW1W 9TR on 25 September 2022
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20 Sep 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with no updates
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12 Feb 2021 |
AA |
Accounts for a dormant company made up to 28 February 2020
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24 Nov 2020 |
CS01 |
Confirmation statement made on 19 September 2020 with no updates
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19 Sep 2019 |
AD01 |
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR to 91-93 Buckingham Palace Road London SW1W 0RP on 19 September 2019
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19 Sep 2019 |
TM01 |
Termination of appointment of Barbara Kahan as a director on 19 September 2019
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19 Sep 2019 |
PSC07 |
Cessation of Woodberry Secretarial Limited as a person with significant control on 19 September 2019
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19 Sep 2019 |
PSC01 |
Notification of Yang Liu as a person with significant control on 19 September 2019
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19 Sep 2019 |
AP01 |
Appointment of Ms Yang Liu as a director on 19 September 2019
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19 Sep 2019 |
CS01 |
Confirmation statement made on 19 September 2019 with updates
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27 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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26 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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13 Nov 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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