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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29 Dec 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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29 Dec 2023 |
AA |
Micro company accounts made up to 30 September 2022
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23 Sep 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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22 Sep 2023 |
AD01 |
Registered office address changed from 275 New North Road London N1 7AA England to Amber Xia 275 New North Road London N1 7AA on 22 September 2023
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22 Sep 2023 |
AD01 |
Registered office address changed from Unit 5B Wing Yip Business Centre Unit 5B Wing Yip Business Centre Purley Way Croydon CR0 4NZ England to 275 New North Road London N1 7AA on 22 September 2023
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29 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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29 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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31 May 2022 |
AA |
Accounts for a dormant company made up to 30 September 2021
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14 Oct 2021 |
AD01 |
Registered office address changed from 3 Kings Avenue New Malden KT3 4DX England to Unit 5B Wing Yip Business Centre Unit 5B Wing Yip Business Centre Purley Way Croydon CR0 4NZ on 14 October 2021
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14 Oct 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with no updates
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10 Nov 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with no updates
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28 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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25 Sep 2019 |
CS01 |
Confirmation statement made on 11 September 2019 with no updates
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24 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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24 Jul 2019 |
AD01 |
Registered office address changed from 5 Shilling Place Hanwell London W7 1HN United Kingdom to 3 Kings Avenue New Malden KT3 4DX on 24 July 2019
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07 Jan 2019 |
TM01 |
Termination of appointment of Liangxi Zhu as a director on 31 December 2018
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25 Sep 2018 |
CS01 |
Confirmation statement made on 11 September 2018 with no updates
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10 May 2018 |
AA |
Micro company accounts made up to 30 September 2017
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02 Nov 2017 |
AP01 |
Appointment of Mr Liangxi Zhu as a director on 26 October 2017
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23 Oct 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-10-22
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23 Oct 2017 |
AD01 |
Registered office address changed from 5 Shilling Place 5 Shilling Place Hanwell London W7 1HN United Kingdom to 5 Shilling Place Hanwell London W7 1HN on 23 October 2017
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23 Oct 2017 |
AD01 |
Registered office address changed from 3 Kings Avenue New Malden London Surrey KT3 4DX to 5 Shilling Place 5 Shilling Place Hanwell London W7 1HN on 23 October 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 11 September 2017 with no updates
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