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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03 May 2024 |
AP01 |
Appointment of Ms Shuiyan Li as a director on 20 April 2024
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14 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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14 Mar 2024 |
PSC07 |
Cessation of Lixia Hao as a person with significant control on 5 March 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Lixia Hao as a director on 5 March 2024
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26 Dec 2023 |
PSC01 |
Notification of Shuiyan Li as a person with significant control on 15 December 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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31 Aug 2023 |
TM01 |
Termination of appointment of Shuiyan Li as a director on 20 August 2023
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31 Aug 2023 |
PSC07 |
Cessation of Shuiyan Li as a person with significant control on 20 August 2023
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17 Jun 2023 |
AP01 |
Appointment of Ms Lixia Hao as a director on 10 June 2023
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15 Apr 2023 |
AP01 |
Appointment of Ms Shuiyan Li as a director on 5 April 2023
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15 Apr 2023 |
TM01 |
Termination of appointment of Lixia Hao as a director on 5 April 2023
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29 Oct 2022 |
AA |
Micro company accounts made up to 30 June 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with updates
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08 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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31 Oct 2021 |
AD01 |
Registered office address changed from PO Box Amber Luminous House Office 119, Luminous House 300 South Row Milton Keynes MK9 2FR England to Amber, Office 119 Luminous House, 300 South Row Milton Keynes MK9 2FR on 31 October 2021
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20 Oct 2021 |
AD01 |
Registered office address changed from Lg25 Belvedere House Basing Way Basingstoke RG21 4HG England to PO Box Amber Luminous House Office 119, Luminous House 300 South Row Milton Keynes MK9 2FR on 20 October 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from Lg25 Belvedere House Lg25 Belvedere House Basing Way Basingstoke RG21 4HG England to Lg25 Belvedere House Basing Way Basingstoke RG21 4HG on 23 August 2021
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23 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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23 Aug 2021 |
PSC01 |
Notification of Lixia Hao as a person with significant control on 1 May 2021
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23 Aug 2021 |
PSC01 |
Notification of Shuiyan Li as a person with significant control on 1 May 2021
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23 Aug 2021 |
AD01 |
Registered office address changed from 35 Wood End Way Chandler's Ford Eastleigh SO53 4LN England to Lg25 Belvedere House Lg25 Belvedere House Basing Way Basingstoke RG21 4HG on 23 August 2021
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21 May 2021 |
PSC07 |
Cessation of Lixia Hao as a person with significant control on 1 January 2021
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21 May 2021 |
AD01 |
Registered office address changed from PO Box Lg25 Lg25 Belvedere House, Basingway, Basingstock Basing View Basingstoke RG21 4HG England to 35 Wood End Way Chandler's Ford Eastleigh SO53 4LN on 21 May 2021
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11 Mar 2021 |
PSC07 |
Cessation of Fangfei Liu as a person with significant control on 1 January 2021
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05 Feb 2021 |
CH01 |
Director's details changed for Mrs Lisa Hao on 1 January 2021
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