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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28 Feb 2024 |
AA |
Micro company accounts made up to 28 February 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with no updates
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04 Jan 2024 |
TM01 |
Termination of appointment of Yang Sun as a director on 1 January 2024
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12 Sep 2023 |
PSC07 |
Cessation of Miaozhen Zhang as a person with significant control on 12 September 2023
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12 Sep 2023 |
PSC01 |
Notification of Lixia Hao as a person with significant control on 12 September 2023
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12 Sep 2023 |
AD01 |
Registered office address changed from Ct Luminous House 300 South Row Milton Keynes MK9 2FR United Kingdom to Tc-Abo Luminous House 300 South Row Milton Keynes MK9 2FR on 12 September 2023
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07 Sep 2023 |
AD01 |
Registered office address changed from Unit 1a Felix Business & Distribution Centre Birrell Street Stoke-on-Trent ST4 3NX United Kingdom to Ct 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 Miaozhen Zhang as a director on 7 September 2023
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03 Jun 2023 |
AP01 |
Appointment of Lixia Hao as a director on 1 June 2023
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31 Jan 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
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29 Oct 2022 |
AA |
Micro company accounts made up to 28 February 2022
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13 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with updates
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13 Feb 2022 |
AD01 |
Registered office address changed from 320 Countess Way Brooklands Milton Keynes MK10 7HZ England to Unit 1a Felix Business & Distribution Centre Birrell Street Stoke-on-Trent ST4 3NX on 13 February 2022
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13 Feb 2022 |
PSC07 |
Cessation of Qingying Li as a person with significant control on 1 February 2022
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13 Feb 2022 |
TM01 |
Termination of appointment of Qingying Li as a director on 1 February 2022
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05 Feb 2022 |
PSC01 |
Notification of Miaozhen Zhang as a person with significant control on 1 February 2022
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29 Dec 2021 |
AP01 |
Appointment of Ms Miaozhen Zhang as a director on 29 December 2021
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21 Nov 2021 |
PSC01 |
Notification of Qingying Li as a person with significant control on 20 November 2021
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21 Nov 2021 |
PSC07 |
Cessation of Alisha Li as a person with significant control on 20 November 2021
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11 Nov 2021 |
AP01 |
Appointment of Mrs Qingying Li as a director on 1 November 2021
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15 Aug 2021 |
AP01 |
Appointment of Mr Yang Sun as a director on 15 August 2021
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15 Aug 2021 |
TM01 |
Termination of appointment of Alisha Li as a director on 15 August 2021
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21 Jul 2021 |
AD01 |
Registered office address changed from Abo Kemp House 160 City Road London EC1V 2NX to 320 Countess Way Brooklands Milton Keynes MK10 7HZ on 21 July 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mrs Alisha Li on 4 April 2021
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19 Apr 2021 |
AD01 |
Registered office address changed from 4 Emerald Close Wokingham RG41 3UJ England to Abo Kemp House 160 City Road London EC1V 2NX on 19 April 2021
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