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JUNZI INTERNATIONAL EDUCATION INVESTMENT (UK) LIMITED

Company number 11681199

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Feb 2024 CS01 Confirmation statement made on 15 November 2023 with no updates
14 Feb 2024 AD01 Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 10 C/O Ying Fan Education Fitzroy Square London W1T 5HP on 14 February 2024
13 Feb 2024 AA Total exemption full accounts made up to 30 November 2023
07 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
06 Feb 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2024 PSC08 Notification of a person with significant control statement
19 May 2023 AA Total exemption full accounts made up to 30 November 2022
22 Dec 2022 PSC07 Cessation of Shaanxi Junzi International Education Investment Limited as a person with significant control on 12 December 2022
21 Dec 2022 CS01 Confirmation statement made on 15 November 2022 with updates
29 Nov 2022 AA Total exemption full accounts made up to 30 November 2021
21 Dec 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
12 Feb 2021 CS01 Confirmation statement made on 15 November 2020 with updates
11 Feb 2021 AD01 Registered office address changed from 13th Floor 5 Aldermanbury Square London EC2V 7HR England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 11 February 2021
21 Jan 2021 AD01 Registered office address changed from 2 Kingdom Street London W2 6BD England to 13th Floor 5 Aldermanbury Square London EC2V 7HR on 21 January 2021
28 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
13 Mar 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 11 March 2020
  • GBP 15,000,100
03 Mar 2020 TM01 Termination of appointment of Joshua Zhuang as a director on 2 March 2020
03 Mar 2020 AP01 Appointment of Ms Xixi Han as a director on 2 March 2020
27 Feb 2020 AD01 Registered office address changed from 10 Fitzroy Square C/O Ying Fan Education London W1T 5HP United Kingdom to 2 Kingdom Street London W2 6BD on 27 February 2020
04 Jan 2020 CS01 Confirmation statement made on 15 November 2019 with no updates
16 Nov 2018 NEWINC Incorporation
Statement of capital on 2018-11-16
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted