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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31 Aug 2023 |
AA |
Micro company accounts made up to 30 November 2022
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13 Aug 2023 |
CS01 |
Confirmation statement made on 8 August 2023 with no updates
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04 Feb 2023 |
PSC01 |
Notification of Zhizhi Chen as a person with significant control on 1 February 2023
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04 Feb 2023 |
PSC07 |
Cessation of Ruifang Shi as a person with significant control on 31 January 2023
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04 Feb 2023 |
TM01 |
Termination of appointment of Ruifang Shi as a director on 31 January 2023
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04 Feb 2023 |
AP01 |
Appointment of Ms Zhizhi Chen as a director on 1 February 2023
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17 Oct 2022 |
DS02 |
Withdraw the company strike off application
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11 Oct 2022 |
AD01 |
Registered office address changed from Room 22 Cameo House 11 Bear Street London London WC2H 7AS England to 39-41 High Street New Malden High Street New Malden KT3 4BY on 11 October 2022
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11 Oct 2022 |
SOAS(A) |
Voluntary strike-off action has been suspended
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06 Sep 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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31 Aug 2022 |
AA |
Micro company accounts made up to 30 November 2021
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31 Aug 2022 |
CS01 |
Confirmation statement made on 8 August 2022 with no updates
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25 Aug 2022 |
DS01 |
Application to strike the company off the register
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30 Nov 2021 |
AA |
Micro company accounts made up to 30 November 2020
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18 Aug 2021 |
CS01 |
Confirmation statement made on 8 August 2021 with no updates
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30 Nov 2020 |
AA |
Micro company accounts made up to 30 November 2019
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08 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with updates
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06 Aug 2020 |
PSC01 |
Notification of Ruifang Shi as a person with significant control on 6 March 2020
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06 Aug 2020 |
PSC07 |
Cessation of Bi Fang Chen as a person with significant control on 6 March 2020
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02 Feb 2020 |
PSC07 |
Cessation of Ruifang Shi as a person with significant control on 29 November 2019
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02 Feb 2020 |
PSC01 |
Notification of Bi Fang Chen as a person with significant control on 29 November 2019
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30 Nov 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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30 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2019
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12 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-01
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11 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with updates
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