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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24 Feb 2025 |
CS01 |
Confirmation statement made on 24 February 2025 with updates
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30 Jan 2025 |
TM01 |
Termination of appointment of Ming Lei as a director on 22 January 2025
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30 Jan 2025 |
AP01 |
Appointment of Mr Zhengqiang Shi as a director on 22 January 2025
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15 Jan 2025 |
CS01 |
Confirmation statement made on 15 January 2025 with updates
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15 Jan 2025 |
PSC07 |
Cessation of Ming Lei as a person with significant control on 15 January 2025
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15 Jan 2025 |
PSC01 |
Notification of Zhengqiang Shi as a person with significant control on 15 January 2025
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06 Dec 2024 |
AA01 |
Previous accounting period shortened from 30 November 2024 to 30 September 2024
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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28 May 2024 |
CERTNM |
Company name changed ac global sourcing LIMITED\certificate issued on 28/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-23
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01 Nov 2023 |
CERTNM |
Company name changed a&c global sourcing co., LTD\certificate issued on 01/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-31
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21 Jul 2023 |
TM02 |
Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 14 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with updates
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15 Jun 2023 |
PSC04 |
Change of details for Ms Ming Lei as a person with significant control on 15 June 2023
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15 Jun 2023 |
PSC07 |
Cessation of Guo Shangguan as a person with significant control on 15 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of Guo Shangguan as a director on 9 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Ms Ming Lei as a director on 9 June 2023
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13 Jun 2023 |
AD01 |
Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to 35 Pond Street London NW3 2PN on 13 June 2023
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11 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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29 Nov 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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28 Apr 2022 |
PSC01 |
Notification of Ming Lei as a person with significant control on 20 April 2022
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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07 Dec 2021 |
AA |
Accounts for a dormant company made up to 30 November 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 25 November 2021 with no updates
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12 Aug 2021 |
AD01 |
Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 12 August 2021
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