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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24 Mar 2026 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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06 Jan 2026 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Oct 2025 |
AD01 |
Registered office address changed from 35 Pond Street London NW3 2PN England to Unit 1E, Bromsgrove House 88 Bromsgrove Street Birmingham B5 6AJ on 20 October 2025
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12 Dec 2024 |
TM01 |
Termination of appointment of Sébastien Yutian Jia as a director on 7 December 2024
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12 Dec 2024 |
AP01 |
Appointment of Mr Haidong Wang as a director on 6 December 2024
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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17 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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20 Jun 2024 |
AD01 |
Registered office address changed from 10F Northeast Unit One Canada Square Canary Wharf London E14 5AB England to 35 Pond Street London NW3 2PN on 20 June 2024
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22 Feb 2024 |
TM01 |
Termination of appointment of Chu Wu as a director on 22 February 2024
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23 Jan 2024 |
AP01 |
Appointment of Sébastien Yutian Jia as a director on 23 January 2024
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24 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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23 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2022 with no updates
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21 Jun 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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30 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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14 Oct 2022 |
PSC01 |
Notification of Haidong Wang as a person with significant control on 14 October 2022
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12 Oct 2022 |
AD01 |
Registered office address changed from 26-28 Victoria Parade London SE10 9FR England to 10F Northeast Unit One Canada Square Canary Wharf London E14 5AB on 12 October 2022
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16 May 2022 |
CS01 |
Confirmation statement made on 15 May 2022 with no updates
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19 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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19 Oct 2021 |
PSC07 |
Cessation of Peng Liu as a person with significant control on 1 January 2020
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19 Oct 2021 |
PSC01 |
Notification of Chu Wu as a person with significant control on 1 January 2020
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16 May 2021 |
CS01 |
Confirmation statement made on 15 May 2021 with updates
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12 May 2021 |
TM01 |
Termination of appointment of Zonghui Yang as a director on 12 May 2021
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29 May 2020 |
CS01 |
Confirmation statement made on 15 May 2020 with no updates
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21 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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