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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10 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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01 Nov 2023 |
PSC07 |
Cessation of Ran Yao as a person with significant control on 20 December 2022
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01 Nov 2023 |
PSC07 |
Cessation of Xinqi Guo as a person with significant control on 12 December 2022
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01 Nov 2023 |
PSC02 |
Notification of Fancy Resorts Singapore Pte. Ltd. as a person with significant control on 12 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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19 Apr 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with updates
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14 Feb 2023 |
AA |
Micro company accounts made up to 31 August 2022
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10 Jan 2023 |
AD01 |
Registered office address changed from The Sati Room 12 John Princes Street London W1G 0JR England to 3rd Floor 9 st. Clare Street London EC3N 1LQ on 10 January 2023
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01 Dec 2022 |
CS01 |
Confirmation statement made on 1 December 2022 with updates
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01 Dec 2022 |
TM01 |
Termination of appointment of Mengru Li as a director on 1 December 2022
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01 Dec 2022 |
AP01 |
Appointment of Ms Ran Yao as a director on 1 December 2022
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11 Jul 2022 |
CS01 |
Confirmation statement made on 7 July 2022 with updates
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11 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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11 Nov 2021 |
AA01 |
Previous accounting period extended from 31 July 2021 to 31 August 2021
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26 Jul 2021 |
CS01 |
Confirmation statement made on 7 July 2021 with no updates
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08 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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30 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 Oct 2020 |
MR01 |
Registration of charge 120965730001, created on 2 October 2020
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07 Jul 2020 |
CS01 |
Confirmation statement made on 7 July 2020 with no updates
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10 Mar 2020 |
TM01 |
Termination of appointment of Xinqi Guo as a director on 10 March 2020
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04 Mar 2020 |
CH01 |
Director's details changed for Mr Xinqi Guo on 4 March 2020
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04 Mar 2020 |
AD01 |
Registered office address changed from 1st Floor Front 36 Gerrard Street London W1D 5QA United Kingdom to The Sati Room 12 John Princes Street London W1G 0JR on 4 March 2020
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