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Company number 11298201

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2023	CS01	Confirmation statement made on 16 December 2023 with no updates	View PDF Confirmation statement made on 16 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Dec 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2023	TM01	Termination of appointment of Yang Liu as a director on 16 December 2023	View PDF Termination of appointment of Yang Liu as a director on 16 December 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2023	PSC07	Cessation of Yang Liu as a person with significant control on 16 December 2023	View PDF Cessation of Yang Liu as a person with significant control on 16 December 2023 - link opens in a new window - 1 page (1 page)
16 Dec 2023	AP01	Appointment of Mr Zuoqi Lu as a director on 16 December 2023	View PDF Appointment of Mr Zuoqi Lu as a director on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Dec 2023	PSC01	Notification of Zuoqi Lu as a person with significant control on 16 December 2023	View PDF Notification of Zuoqi Lu as a person with significant control on 16 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2022	AD01	Registered office address changed from 91-93 Buckingham Palace Road London SW1W 0RP England to 142 Buckingham Palace Road London SW1W 9TR on 8 October 2022	View PDF Registered office address changed from 91-93 Buckingham Palace Road London SW1W 0RP England to 142 Buckingham Palace Road London SW1W 9TR on 8 October 2022 - link opens in a new window - 1 page (1 page)
19 Jan 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2021	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	CH01	Director's details changed for Ms Yang Liu on 1 July 2020	View PDF Director's details changed for Ms Yang Liu on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Jul 2020	PSC04	Change of details for Ms Yang Liu as a person with significant control on 1 July 2020	View PDF Change of details for Ms Yang Liu as a person with significant control on 1 July 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with updates	View PDF Confirmation statement made on 5 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2019	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2019	AD01	Registered office address changed from First Floor 2 Gerrard Place London W1D 5PB United Kingdom to 91-93 Buckingham Palace Road London SW1W 0RP on 30 November 2019	View PDF Registered office address changed from First Floor 2 Gerrard Place London W1D 5PB United Kingdom to 91-93 Buckingham Palace Road London SW1W 0RP on 30 November 2019 - link opens in a new window - 1 page (1 page)
08 Apr 2019	CS01	Confirmation statement made on 6 April 2019 with no updates	View PDF Confirmation statement made on 6 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2018	NEWINC	Incorporation Statement of capital on 2018-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-04-07 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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