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)
|
|
20 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with no updates
|
|
|
20 Sep 2024 |
AD01 |
Registered office address changed from 132 the Chase 132 the Chase Wallington SM6 8JS England to 132 the Chase Wallington SM6 8JS on 20 September 2024
|
|
|
20 Sep 2024 |
AD01 |
Registered office address changed from 60 Heron Place Bramwell Way Silver Town London E16 2FL England to 132 the Chase 132 the Chase Wallington SM6 8JS on 20 September 2024
|
|
|
01 Aug 2024 |
AA |
Micro company accounts made up to 3 November 2023
|
|
|
21 Sep 2023 |
AA |
Micro company accounts made up to 3 November 2022
|
|
|
13 Sep 2023 |
AD01 |
Registered office address changed from Flat 3, 17 Flat 3 17 Manbey Park Road London London E15 1EY United Kingdom to 60 Heron Place Bramwell Way Silver Town London E16 2FL on 13 September 2023
|
|
|
13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
|
|
|
02 Aug 2023 |
AA01 |
Previous accounting period shortened from 4 November 2022 to 3 November 2022
|
|
|
27 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
|
|
|
16 Jul 2022 |
AA |
Micro company accounts made up to 4 November 2021
|
|
|
20 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
|
|
|
19 Jul 2021 |
AA |
Micro company accounts made up to 4 November 2020
|
|
|
13 Oct 2020 |
AA |
Micro company accounts made up to 4 November 2019
|
|
|
13 Sep 2020 |
PSC01 |
Notification of Cheng Chang as a person with significant control on 13 September 2016
|
|
|
13 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
|
|
|
13 Sep 2020 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Flat 3, 17 Flat 3 17 Manbey Park Road London London E15 1EY on 13 September 2020
|
|
|
14 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
|
|
|
07 Jul 2019 |
AA |
Micro company accounts made up to 4 November 2018
|
|
|
17 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
|
|
|
25 Jul 2018 |
AA |
Micro company accounts made up to 4 November 2017
|
|
|
30 Apr 2018 |
AP01 |
Appointment of Mr Haiming Zhang as a director on 27 April 2018
|
|
|
30 Apr 2018 |
PSC01 |
Notification of Haiming Zhang as a person with significant control on 27 April 2018
|
|
|
28 Apr 2018 |
PSC07 |
Cessation of Cheng Chang as a person with significant control on 27 April 2018
|
|
|
28 Apr 2018 |
TM01 |
Termination of appointment of Cheng Chang as a director on 27 April 2018
|
|
|
21 Oct 2017 |
AD01 |
Registered office address changed from Flat 3, 17 Manbey Park Road London E15 1EY England to 86-90 Paul Street London EC2A 4NE on 21 October 2017
|
|