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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09 Jan 2024 |
AD01 |
Registered office address changed from 7 Bell Yard 7 Bell Yard London WC2A 2JR England to 7 Grosvenor Road 7 Grosvenor Road Petts Wood Orpington BR5 1QT on 9 January 2024
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12 Dec 2023 |
AA |
Micro company accounts made up to 30 June 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 14 August 2023 with updates
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24 Jul 2023 |
AP01 |
Appointment of Mr Fei Yu as a director on 24 July 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 11 May 2023 with no updates
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21 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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23 Jan 2023 |
PSC04 |
Change of details for Mrs Nan Li as a person with significant control on 20 January 2023
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20 Jan 2023 |
CH01 |
Director's details changed for Mrs Nan Li on 20 January 2023
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20 Jan 2023 |
AD01 |
Registered office address changed from Office 303B 10 Courtenay Rd East Lane Business Park Wembley HA9 7nd United Kingdom to 7 Bell Yard 7 Bell Yard London WC2A 2JR on 20 January 2023
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07 Jan 2023 |
AD01 |
Registered office address changed from Office 303B 10 Courtenay Rd East Lane Business Park Wembley HA9 7nd United Kingdom to Office 303B 10 Courtenay Rd East Lane Business Park Wembley HA9 7nd on 7 January 2023
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07 Jan 2023 |
AD01 |
Registered office address changed from Office 201 10 Courtenay Road East Lane Business Park Wembley HA9 7nd England to Office 303B 10 Courtenay Rd East Lane Business Park Wembley HA9 7nd on 7 January 2023
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19 May 2022 |
AA |
Micro company accounts made up to 30 June 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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28 Jun 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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13 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-11
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22 Mar 2021 |
AA |
Micro company accounts made up to 30 June 2020
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08 Aug 2020 |
DS02 |
Withdraw the company strike off application
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30 Jun 2020 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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27 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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19 Jun 2020 |
DS01 |
Application to strike the company off the register
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25 Mar 2020 |
AA |
Micro company accounts made up to 30 June 2019
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27 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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26 Mar 2019 |
AA |
Micro company accounts made up to 30 June 2018
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20 Dec 2018 |
AD01 |
Registered office address changed from 7 Grosvenor Road Petts Wood Orpington BR5 1QT United Kingdom to Office 201 10 Courtenay Road East Lane Business Park Wembley HA9 7nd on 20 December 2018
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26 Jun 2018 |
CS01 |
Confirmation statement made on 26 June 2018 with no updates
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