Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
26 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
01 Aug 2023 |
CS01 |
Confirmation statement made on 1 August 2023 with no updates
|
|
|
25 Oct 2022 |
CH01 |
Director's details changed for Mr Wenzhong Zhang on 25 October 2022
|
|
|
25 Oct 2022 |
PSC04 |
Change of details for Wen Zhong Zhang as a person with significant control on 25 October 2022
|
|
|
29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Aug 2022 |
CS01 |
Confirmation statement made on 1 August 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
11 Aug 2021 |
CS01 |
Confirmation statement made on 1 August 2021 with no updates
|
|
|
10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
08 May 2021 |
AD01 |
Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 8 May 2021
|
|
|
05 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
25 Aug 2020 |
CS01 |
Confirmation statement made on 1 August 2020 with no updates
|
|
|
26 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
|
|
|
01 Aug 2019 |
CS01 |
Confirmation statement made on 1 August 2019 with no updates
|
|
|
06 Nov 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
02 Aug 2018 |
CS01 |
Confirmation statement made on 1 August 2018 with no updates
|
|
|
16 Jul 2018 |
AD01 |
Registered office address changed from , 35 Ivor Place, Lower Ground, London, NW1 6EA, England to Fifth Floor 3 Gower Street London WC1E 6HA on 16 July 2018
|
|
|
22 May 2018 |
MISC |
Copy of the court order
|
|
|
21 Feb 2018 |
MISC |
CB01 draft terms of merger
|
|
|
07 Feb 2018 |
AD01 |
Registered office address changed from , Fifth Floor 3 Gower Street, London, WC1E 6HA, United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on 7 February 2018
|
|
|
06 Feb 2018 |
AD01 |
Registered office address changed from , 35 Ivor Place, Lower Ground, London, NW1 6EA, England to Fifth Floor 3 Gower Street London WC1E 6HA on 6 February 2018
|
|
|
23 Jan 2018 |
AAMD |
Amended full accounts made up to 31 December 2016
|
|
|
21 Dec 2017 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Directors empowered to section 570 to allot 60000000 ordinary shares with a nominal value of £1 each 05/07/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
16 Oct 2017 |
AA |
Micro company accounts made up to 31 December 2016
|
|