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Insolvency. Brought down date: 2023-06-26. |
2023-09-05 |
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Address. New address: C/O Begbies Traynor (London) Llp, 29th Floor 40 Bank Street London E14 5NR. Change date: 2022-07-01. Old address: 27 Old Gloucester Street London WC1N 3AX England. |
2022-07-01 |
View Report |
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Insolvency. Liquidation voluntary statement of affairs. |
2022-07-01 |
View Report |
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Insolvency. Liquidation voluntary appointment of liquidator. |
2022-07-01 |
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Resolution. Description: Resolutions. |
2022-07-01 |
View Report |
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Confirmation statement. Statement with no updates. |
2022-03-31 |
View Report |
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Officers. Termination date: 2021-12-16. Officer name: Patrick Scutt. |
2021-12-22 |
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Accounts. Accounts type unaudited abridged. |
2021-06-30 |
View Report |
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Persons with significant control. Psc name: Envisionx Group Limited. Notification date: 2018-09-11. |
2021-04-14 |
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Confirmation statement. Statement with no updates. |
2021-03-30 |
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Persons with significant control. Cessation date: 2020-05-27. Psc name: Zheng Zhang. |
2021-03-29 |
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Persons with significant control. Psc name: Vladyslav Kushka. Cessation date: 2020-05-27. |
2021-03-29 |
View Report |
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Officers. Officer name: Mr Patrick James Looram. Appointment date: 2020-05-29. |
2020-07-07 |
View Report |
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Accounts. Accounts type unaudited abridged. |
2020-06-10 |
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Officers. Officer name: Vladyslav Kushka. Termination date: 2020-05-11. |
2020-05-21 |
View Report |
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Officers. Termination date: 2020-05-06. Officer name: Zheng Zhang. |
2020-05-21 |
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Confirmation statement. Statement with updates. |
2020-03-23 |
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Officers. Officer name: Mr Mark Wood. Appointment date: 2019-11-08. |
2019-11-15 |
View Report |
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Officers. Change date: 2019-09-25. Officer name: Mr Julian Compton. |
2019-09-25 |
View Report |
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Accounts. Accounts type unaudited abridged. |
2019-06-30 |
View Report |
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Confirmation statement. Statement with updates. |
2019-03-22 |
View Report |
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Officers. Officer name: Mr Julian Compton. Appointment date: 2019-03-13. |
2019-03-13 |
View Report |
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Officers. Officer name: Mr Patrick Scutt. Appointment date: 2019-03-11. |
2019-03-13 |
View Report |
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Address. Old address: 27 Old Gloucester Street London WC1N 3AX United Kingdom. Change date: 2019-03-04. New address: 27 Old Gloucester Street London WC1N 3AX. |
2019-03-04 |
View Report |
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Address. Change date: 2019-03-04. New address: 27 Old Gloucester Street London WC1N 3AX. Old address: 37-41 Bedford Row London WC1R 4JH United Kingdom. |
2019-03-04 |
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Address. Change date: 2018-11-26. New address: 37-41 Bedford Row London WC1R 4JH. Old address: 71-75 Shelton Street London WC2H 9JQ England. |
2018-11-26 |
View Report |
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Accounts. Accounts type total exemption full. |
2018-06-29 |
View Report |
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Gazette. Gazette filings brought up to date. |
2018-06-06 |
View Report |
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Gazette. Gazette notice compulsory. |
2018-06-05 |
View Report |
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Confirmation statement. Statement with no updates. |
2018-05-31 |
View Report |
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Address. Change date: 2018-05-31. New address: 71-75 Shelton Street London WC2H 9JQ. Old address: 301 71-75 Shelton Street London WC2H 9JQ England. |
2018-05-31 |
View Report |
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Officers. Termination date: 2017-10-16. Officer name: Sabeena Jamadar. |
2017-10-30 |
View Report |
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Officers. Termination date: 2017-08-23. Officer name: Wenyi Wang. |
2017-08-27 |
View Report |
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Officers. Change corporate secretary company. |
2017-08-16 |
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Officers. Change date: 2017-05-15. Officer name: Mr Vladyslav Kushka. |
2017-05-16 |
View Report |
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Officers. Officer name: Mr Zheng Zhang. Change date: 2017-05-15. |
2017-05-16 |
View Report |
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Officers. Officer name: Jordan Cosec Limited. Termination date: 2017-05-15. |
2017-05-16 |
View Report |
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Confirmation statement. Statement with updates. |
2017-05-02 |
View Report |
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Officers. Officer name: Mr Zheng Zhang. Change date: 2017-01-15. |
2017-05-02 |
View Report |
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Accounts. Accounts type total exemption small. |
2017-04-19 |
View Report |
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Capital. Capital allotment shares. |
2017-03-15 |
View Report |
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Officers. Appointment date: 2016-10-01. Officer name: Mrs Sabeena Jamadar. |
2017-03-13 |
View Report |
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Officers. Appointment date: 2016-10-01. Officer name: Miss Wenyi Wang. |
2017-03-13 |
View Report |
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Resolution. Description: Resolutions. |
2017-03-09 |
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Address. Change date: 2017-03-02. New address: 301 71-75 Shelton Street London WC2H 9JQ. Old address: 20-22 Bedford Row London WC1R 4JS. |
2017-03-02 |
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Accounts. Accounts type total exemption small. |
2016-04-21 |
View Report |
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Annual return. With made up date full list shareholders. |
2016-03-16 |
View Report |
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Officers. Officer name: Mr Zheng Zhang. Change date: 2016-01-11. |
2016-02-29 |
View Report |
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Officers. Change date: 2016-01-11. Officer name: Mr Vladyslav Kushka. |
2016-02-29 |
View Report |
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Officers. Appointment date: 2016-01-11. Officer name: Jordan Cosec Limited. |
2016-02-29 |
View Report |
