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CYPRESS BOOK COMPANY (U.K.) LIMITED

Company number 01934628

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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)
17 Jul 2018 TM01 Termination of appointment of Jing Ru as a director on 17 July 2018
21 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Dec 2017 CS01 Confirmation statement made on 3 December 2017 with no updates
13 Dec 2016 CS01 Confirmation statement made on 3 December 2016 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
30 Dec 2015 AR01 Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 1,000
08 Dec 2015 TM02 Termination of appointment of Zhen Zhao as a secretary on 1 July 2015
08 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
14 May 2015 AA Total exemption small company accounts made up to 31 August 2014
23 Mar 2015 AA01 Current accounting period shortened from 31 August 2015 to 31 March 2015
22 Dec 2014 AR01 Annual return made up to 3 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 1,000
22 Dec 2014 CH01 Director's details changed for Jing Ru on 22 December 2014
21 May 2014 AA Total exemption small company accounts made up to 31 August 2013
17 Apr 2014 AD01 Registered office address changed from Unit 13 Park Royal Metro Centre Britannia Way London NW10 7PA on 17 April 2014
05 Dec 2013 AR01 Annual return made up to 3 December 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 1,000
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
19 Dec 2012 AR01 Annual return made up to 3 December 2012 with full list of shareholders
19 Dec 2012 CH01 Director's details changed for Jing Ru on 1 October 2012
18 Dec 2012 CH01 Director's details changed for Jing Ru on 1 October 2012
18 Dec 2012 TM01 Termination of appointment of Pingjing Qi as a director
20 Aug 2012 AP03 Appointment of Zhen Zhao as a secretary
20 Aug 2012 TM02 Termination of appointment of Qun Cao as a secretary
25 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Dec 2011 AR01 Annual return made up to 3 December 2011 with full list of shareholders
22 Dec 2011 AP04 Appointment of Qun Cao as a secretary