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DateDescription
05/06/255 June 2025 Confirmation statement made on 2025-06-05 with no updates

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18/03/2518 March 2025 Compulsory strike-off action has been discontinued

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18/03/2518 March 2025 Compulsory strike-off action has been discontinued

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17/03/2517 March 2025 Registered office address changed from PO Box 4385 09620616 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-17

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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22/01/2522 January 2025

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22/01/2522 January 2025 Registered office address changed to PO Box 4385, 09620616 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-22

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14/10/2414 October 2024 Accounts for a dormant company made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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05/06/245 June 2024 Confirmation statement made on 2024-06-05 with no updates

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05/06/245 June 2024 Cessation of Xiang Ling as a person with significant control on 2024-06-05

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09/10/239 October 2023 Accounts for a dormant company made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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16/12/2216 December 2022 Appointment of Xiang Ling as a director on 2022-12-16

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16/12/2216 December 2022 Notification of Xiang Ling as a person with significant control on 2022-12-16

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16/12/2216 December 2022 Notification of Xiang Ling as a person with significant control on 2022-12-15

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15/12/2215 December 2022 Cessation of Rovshen Muhammetnurov as a person with significant control on 2022-12-15

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15/12/2215 December 2022 Confirmation statement made on 2022-12-15 with updates

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15/12/2215 December 2022 Termination of appointment of Rovshen Muhammetnurov as a director on 2022-12-15

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14/12/2214 December 2022 Certificate of change of name

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/12/2121 December 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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10/07/1910 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/09/1829 September 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES

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02/07/182 July 2018 REGISTERED OFFICE CHANGED ON 02/07/2018 FROM SUITE 108 CHASE BUSINESS CENTRE 39-41 CHASE SIDE LONDON UNITED KINGDOM

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02/07/182 July 2018 CORPORATE SECRETARY APPOINTED HK DEQIN GROUP LIMITED

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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27/02/1827 February 2018 REGISTERED OFFICE CHANGED ON 27/02/2018 FROM 419, HARBORNE ROAD, EDGBASTON, BIRMINGHAM, B15 3LB

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30/08/1730 August 2017 DIRECTOR APPOINTED ROVSHEN MUHAMMETNUROV

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30/08/1730 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROVSHEN MUHAMMETNUROV

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29/08/1729 August 2017 APPOINTMENT TERMINATED, SECRETARY UK SECRETARIAL SERVICES LIMITED

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29/08/1729 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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29/08/1729 August 2017 CESSATION OF KE SHEN AS A PSC

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR KE SHEN

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03/08/173 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES

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20/07/1620 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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13/06/1613 June 2016 Annual return made up to 13 June 2016 with full list of shareholders

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30/11/1530 November 2015 DIRECTOR APPOINTED KE SHEN

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30/11/1530 November 2015 Annual return made up to 28 November 2015 with full list of shareholders

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28/11/1528 November 2015 APPOINTMENT TERMINATED, DIRECTOR ROVSHEN MUHAMMETNUROV

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03/06/153 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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