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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03 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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03 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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02 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 January 2023
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09 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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07 May 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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19 Apr 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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06 Apr 2022 |
DS01 |
Application to strike the company off the register
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14 Feb 2022 |
AA |
Micro company accounts made up to 31 January 2022
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14 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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05 Jun 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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30 May 2021 |
AD03 |
Register(s) moved to registered inspection location 46 Crampton Street London SE17 3AJ
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30 May 2021 |
PSC04 |
Change of details for Lord Junhao Zhang as a person with significant control on 30 May 2021
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30 May 2021 |
CH01 |
Director's details changed for Lord Junhao Zhang on 30 May 2021
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25 May 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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20 Apr 2021 |
AD03 |
Register(s) moved to registered inspection location 46 Crampton Street London SE17 3AJ
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18 Apr 2021 |
AD02 |
Register inspection address has been changed to 46 Crampton Street London SE17 3AJ
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18 Apr 2021 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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05 Jun 2020 |
CS01 |
Confirmation statement made on 5 June 2020 with no updates
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05 Jun 2020 |
AA |
Micro company accounts made up to 31 January 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Frank Qiu as a director on 28 May 2020
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21 Nov 2019 |
AD01 |
Registered office address changed from 25 Level 5, Tower 42 25 Old Broad Street London EC2N 1HN England to Cambridge Newton Capital Level 5, Tower 42 25 Old Broad Street London City of London EC2N 1HN on 21 November 2019
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18 Nov 2019 |
AD01 |
Registered office address changed from Flat 403 Sinclair House 46 Leyton Road London E15 1GG England to 25 Level 5, Tower 42 25 Old Broad Street London EC2N 1HN on 18 November 2019
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31 Oct 2019 |
AD01 |
Registered office address changed from 46 Chatham Street London SE17 1NY England to Flat 403 Sinclair House 46 Leyton Road London E15 1GG on 31 October 2019
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15 Oct 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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15 Oct 2019 |
CS01 |
Confirmation statement made on 25 September 2019 with no updates
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