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6 POINT 5 SQUARE LTD

Company number 12081444

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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)
30 Apr 2024 AA Micro company accounts made up to 31 July 2023
15 Aug 2023 CS01 Confirmation statement made on 26 July 2023 with no updates
21 Jun 2023 AA Micro company accounts made up to 31 July 2022
15 Mar 2023 AP01 Appointment of Ms Yi Shi as a director on 10 March 2023
05 Jan 2023 TM01 Termination of appointment of Sijia Wang as a director on 5 January 2023
20 Dec 2022 CERTNM Company name changed dragon homes holdings LIMITED\certificate issued on 20/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-23
20 Dec 2022 AD01 Registered office address changed from 5th Floor 4 Moorgate London EC2R 6DA England to Et2.02 Cargo Works 1-2 Hatfields London SE1 9PG on 20 December 2022
30 Sep 2022 CS01 Confirmation statement made on 26 July 2022 with no updates
29 Apr 2022 AA Micro company accounts made up to 31 July 2021
01 Dec 2021 TM01 Termination of appointment of Lei Liu as a director on 1 December 2021
01 Sep 2021 CS01 Confirmation statement made on 26 July 2021 with no updates
30 Jul 2021 AA Micro company accounts made up to 31 July 2020
15 Nov 2020 CS01 Confirmation statement made on 26 July 2020 with updates
26 Jul 2019 CS01 Confirmation statement made on 26 July 2019 with updates
25 Jul 2019 PSC04 Change of details for Mr Shiqi Xu as a person with significant control on 25 July 2019
25 Jul 2019 PSC01 Notification of Shiqi Xu as a person with significant control on 25 July 2019
25 Jul 2019 PSC07 Cessation of Sijia Wang as a person with significant control on 25 July 2019
25 Jul 2019 AP01 Appointment of Mr Shiqi Xu as a director on 25 July 2019
25 Jul 2019 AD01 Registered office address changed from 5 Fredericks Place Old Jewry London EC2R 8JQ United Kingdom to 5th Floor 4 Moorgate London EC2R 6DA on 25 July 2019
25 Jul 2019 AP01 Appointment of Miss Lei Liu as a director on 25 July 2019
03 Jul 2019 NEWINC Incorporation
Statement of capital on 2019-07-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted