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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12 Apr 2024 |
AP01 |
Appointment of Mrs Lisa Hao as a director on 11 April 2024
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12 Apr 2024 |
PSC01 |
Notification of Lisa Hao as a person with significant control on 11 April 2024
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11 Apr 2024 |
TM01 |
Termination of appointment of Lisa Hao as a director on 10 April 2024
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10 Apr 2024 |
PSC07 |
Cessation of Lisa Hao as a person with significant control on 10 April 2024
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31 Jan 2024 |
AP01 |
Appointment of Mrs Lisa Hao as a director on 30 January 2024
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30 Jan 2024 |
PSC01 |
Notification of Lisa Hao as a person with significant control on 30 January 2024
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30 Jan 2024 |
PSC07 |
Cessation of Ji Li as a person with significant control on 30 January 2024
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10 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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10 Sep 2023 |
CERTNM |
Company name changed kangbridge LTD\certificate issued on 10/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-07
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07 Sep 2023 |
AD01 |
Registered office address changed from Amber, Office 119 Luminous House, 300 South Row Milton Keynes United Kingdom MK9 2FR England to Tc, Luminous House 300 South Row, Milton Keynes MK9 2FR on 7 September 2023
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07 Sep 2023 |
TM01 |
Termination of appointment of Ji Li as a director on 7 September 2023
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13 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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14 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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31 Jan 2022 |
AD01 |
Registered office address changed from Amber, Office 119 Amber, Office 119, South Row Milton Keynes United Kingdom MK9 2FR England to Amber, Office 119 Luminous House, 300 South Row Milton Keynes United Kingdom MK9 2FR on 31 January 2022
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31 Jan 2022 |
AD01 |
Registered office address changed from 25 Hobart Crescent Willen Park Milton Keynes MK15 9HH England to Amber, Office 119 Amber, Office 119, South Row Milton Keynes United Kingdom MK9 2FR on 31 January 2022
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24 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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24 Nov 2021 |
AD01 |
Registered office address changed from 25 Hobart Crescent Willen Park Milton Keynes MK15 9HH England to 25 Hobart Crescent Willen Park Milton Keynes MK15 9HH on 24 November 2021
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24 Nov 2021 |
AD01 |
Registered office address changed from 7 Lanercost Crescent Monkston Milton Keynes MK10 9EA United Kingdom to 25 Hobart Crescent Willen Park Milton Keynes MK15 9HH on 24 November 2021
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17 Jun 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-06-16
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02 May 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-26
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03 Oct 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with no updates
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06 Jun 2020 |
PSC07 |
Cessation of Yunfeng Dong as a person with significant control on 1 June 2020
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06 Jun 2020 |
PSC07 |
Cessation of Dingxue Qin as a person with significant control on 1 June 2020
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