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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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08 Jul 2025 |
AA |
Full accounts made up to 31 December 2024
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26 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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18 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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06 Jul 2023 |
TM01 |
Termination of appointment of Wan Po Yeung as a director on 31 May 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Sen Hui Zhang as a director on 31 May 2023
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06 Jul 2023 |
TM01 |
Termination of appointment of Man Shing Li as a director on 31 May 2023
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20 Jun 2023 |
AP01 |
Appointment of Ms Jie Yan as a director on 31 May 2023
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20 Jun 2023 |
AP01 |
Appointment of Ms Jinfeng Mo as a director on 31 May 2023
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27 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Mar 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 8 March 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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19 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 4 November 2021 with updates
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25 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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17 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Apr 2020 |
TM01 |
Termination of appointment of Lap Hung Choi as a director on 9 April 2020
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17 Apr 2020 |
AP01 |
Appointment of Man Shing Li as a director on 9 April 2020
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20 Dec 2019 |
AD01 |
Registered office address changed from Suite 530, Second Floor, Elder House Elder Gate Milton Keynes United Kingdom to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 20 December 2019
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15 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with no updates
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14 Aug 2019 |
CH01 |
Director's details changed for Lap Hung Choi on 2 August 2019
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27 Feb 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Nov 2018 |
CS01 |
Confirmation statement made on 14 November 2018 with updates
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03 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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