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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30 May 2024 |
AD01 |
Registered office address changed from Suite 116 3 Bride Court London EC4Y 8DU United Kingdom to 8 Station Road Llanelli SA15 1AL on 30 May 2024
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29 May 2024 |
AD01 |
Registered office address changed from 8 Station Road Llanelli SA15 1AL Wales to Suite 116 3 Bride Court London EC4Y 8DU on 29 May 2024
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22 Feb 2024 |
AA |
Micro company accounts made up to 30 June 2023
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01 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with updates
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27 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with updates
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16 Nov 2022 |
AA |
Micro company accounts made up to 30 June 2022
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14 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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07 Apr 2022 |
AD01 |
Registered office address changed from Suite 116 Suite 116 3 Bride Court London England to 8 Station Road Llanelli SA15 1AL on 7 April 2022
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23 Mar 2022 |
AD01 |
Registered office address changed from Suite 116 3 Bride Court London EC4Y 8DU England to Suite 116 Suite 116 3 Bride Court London on 23 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 8 Station Road Llanelli SA15 1AL Wales to Suite 116 3 Bride Court London EC4Y 8DU on 22 March 2022
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30 Nov 2021 |
CS01 |
Confirmation statement made on 30 November 2021 with no updates
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30 Nov 2021 |
CH01 |
Director's details changed for Mr Xiangbin He on 1 September 2019
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04 Nov 2021 |
AA |
Micro company accounts made up to 30 June 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from Unit 112 39B Howardsgate Welwyn Garden City Hertfordshire AL8 6AP England to 8 Station Road Llanelli SA15 1AL on 13 August 2021
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02 Jun 2021 |
AD01 |
Registered office address changed from 8 Station Road Llanelli SA15 1AL Wales to Unit 112 39B Howardsgate Welwyn Garden City Hertfordshire AL8 6AP on 2 June 2021
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22 Dec 2020 |
CH01 |
Director's details changed for Mr Xiangbin He on 8 December 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 November 2020 with no updates
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20 Aug 2020 |
AA |
Micro company accounts made up to 30 June 2020
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07 Aug 2020 |
CH01 |
Director's details changed for Mr Xiangbin He on 7 August 2020
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03 Feb 2020 |
AD01 |
Registered office address changed from 112, 39B Howardsgate Welwyn Garden City AL8 6AP England to 8 Station Road Llanelli SA15 1AL on 3 February 2020
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30 Nov 2019 |
CS01 |
Confirmation statement made on 30 November 2019 with updates
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15 Oct 2019 |
CS01 |
Confirmation statement made on 15 October 2019 with updates
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06 Aug 2019 |
AD01 |
Registered office address changed from Unit 112 39B Howardsgate Welwyn Garden City United Kingdom to 112, 39B Howardsgate Welwyn Garden City AL8 6AP on 6 August 2019
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06 Aug 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-08-05
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05 Aug 2019 |
PSC04 |
Change of details for Mr Xiangbin He as a person with significant control on 3 August 2019
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