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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22 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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06 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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17 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with updates
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03 Feb 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 29 July 2014
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01 Feb 2023 |
RP04AR01 |
Second filing of the annual return made up to 29 July 2015
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01 Feb 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 July 2016
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16 Jan 2023 |
AD01 |
Registered office address changed from , Lindsey House, Second Floor 40-42 Charterhouse Street, London, EC1M 6JN, England to Fourth Floor 104-110 Goswell Road London EC1V 7DH on 16 January 2023
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29 Jul 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with no updates
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02 Sep 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with no updates
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15 Apr 2021 |
TM02 |
Termination of appointment of Youcheng Su as a secretary on 15 April 2021
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15 Apr 2021 |
AP03 |
Appointment of Miss Le Zhang as a secretary on 15 April 2021
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25 Mar 2021 |
AA |
Micro company accounts made up to 31 December 2020
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14 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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03 Sep 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with no updates
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13 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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03 Sep 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with no updates
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22 Jan 2019 |
AD01 |
Registered office address changed from , C/O Harper Downie, Third Floor 77 Baskwick Street, London, EC1V 3PZ, England to Fourth Floor 104-110 Goswell Road London EC1V 7DH on 22 January 2019
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28 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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30 Jul 2018 |
CS01 |
Confirmation statement made on 29 July 2018 with no updates
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05 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 5 March 2018
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09 Aug 2017 |
CS01 |
Confirmation statement made on 29 July 2017 with no updates
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09 Aug 2017 |
PSC01 |
Notification of Decai Ye as a person with significant control on 6 April 2016
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28 May 2017 |
AA |
Total exemption small company accounts made up to 31 December 2016
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10 Aug 2016 |
CS01 |
29/07/16 Statement of Capital gbp 1.0000
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital) was registered on 01/02/2023
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