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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23 Oct 2023 |
CS01 |
Confirmation statement made on 23 October 2023 with updates
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25 Aug 2023 |
AP01 |
Appointment of Mr Peng Sun as a director on 24 August 2023
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25 Aug 2023 |
TM01 |
Termination of appointment of Shuang Liu as a director on 24 August 2023
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23 Aug 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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21 Aug 2023 |
PSC04 |
Change of details for Mr Peng Sun as a person with significant control on 21 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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21 Jun 2023 |
TM01 |
Termination of appointment of Xiaonan Xie as a director on 16 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Ms Shuang Liu as a director on 16 June 2023
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16 Jan 2023 |
PSC04 |
Change of details for Mr Peng Sun as a person with significant control on 1 December 2022
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01 Dec 2022 |
PSC01 |
Notification of Peng Sun as a person with significant control on 24 November 2022
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01 Dec 2022 |
PSC07 |
Cessation of Ever Brave International Limited as a person with significant control on 24 November 2022
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31 Aug 2022 |
AA |
Unaudited abridged accounts made up to 30 November 2021
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04 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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13 May 2022 |
TM01 |
Termination of appointment of Peng Sun as a director on 13 May 2022
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04 Aug 2021 |
AA |
Unaudited abridged accounts made up to 30 November 2020
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01 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with updates
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01 Jul 2021 |
PSC02 |
Notification of Ever Brave International Limited as a person with significant control on 21 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Peng Sun as a director on 21 June 2021
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01 Jul 2021 |
PSC07 |
Cessation of Hew Wan Lan as a person with significant control on 21 June 2021
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07 Jun 2021 |
PSC07 |
Cessation of Xiaonan Xie as a person with significant control on 4 June 2021
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07 Jun 2021 |
PSC01 |
Notification of Hew Wan Lan as a person with significant control on 4 June 2021
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07 Jun 2021 |
CS01 |
Confirmation statement made on 7 June 2021 with updates
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31 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-30
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23 Mar 2021 |
AD01 |
Registered office address changed from 91 Carrick House 27 Royal Crest Avenue London E16 2SX England to 52 Charing Cross Road Covent Garden London WC2H 0BB on 23 March 2021
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15 Feb 2021 |
PSC04 |
Change of details for Ms Xiaonan Xie as a person with significant control on 28 November 2019
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