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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20 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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31 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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16 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with updates
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21 Jun 2022 |
SH20 |
Statement by Directors
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21 Jun 2022 |
SH19 |
Statement of capital on 21 June 2022
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21 Jun 2022 |
CAP-SS |
Solvency Statement dated 30/05/22
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21 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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25 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2022
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21 May 2022 |
PSC04 |
Change of details for Wenjun Zhu as a person with significant control on 21 May 2022
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 May 2021 |
AA |
Unaudited abridged accounts made up to 31 January 2021
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20 May 2021 |
CS01 |
Confirmation statement made on 20 May 2021 with no updates
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06 Aug 2020 |
PSC04 |
Change of details for Wenjun Zhu as a person with significant control on 5 August 2020
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11 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 31 January 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
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01 May 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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06 Oct 2019 |
AA |
Total exemption full accounts made up to 31 January 2019
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07 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
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07 Jun 2019 |
TM02 |
Termination of appointment of Uk International Consultancy Ltd as a secretary on 1 June 2019
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26 Mar 2019 |
AD01 |
Registered office address changed from 2 2 Russet Way Alresford Colchester Essex CO7 8FS United Kingdom to 2 Russet Way Alresford Colchester Essex CO7 8FS on 26 March 2019
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10 Jan 2019 |
AD01 |
Registered office address changed from 1601 Cassia Point 2 Glasshouse Gardens London E20 1HW United Kingdom to 2 2 Russet Way Alresford Colchester Essex CO7 8FS on 10 January 2019
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21 Dec 2018 |
AAMD |
Amended total exemption full accounts made up to 31 January 2016
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21 Dec 2018 |
AAMD |
Amended total exemption full accounts made up to 31 January 2017
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21 Dec 2018 |
AAMD |
Amended total exemption full accounts made up to 31 January 2015
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