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Company number 06956258

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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)
16 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	AA	Micro company accounts made up to 31 July 2023	View PDF Micro company accounts made up to 31 July 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
12 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 5 July 2023	View PDF Second filing of Confirmation Statement dated 5 July 2023 - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Jul 2023	PSC01	Notification of Peter Gang Chen as a person with significant control on 1 July 2023	View PDF Notification of Peter Gang Chen as a person with significant control on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	PSC07	Cessation of Liyong Ying as a person with significant control on 1 July 2023	View PDF Cessation of Liyong Ying as a person with significant control on 1 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/07/23	View PDF Confirmation statement made on 5 July 2023 with updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 12/07/23 - link opens in a new window - 5 pages (5 pages)
05 Jul 2023	TM01	Termination of appointment of Liyong Ying as a director on 1 July 2023	View PDF Termination of appointment of Liyong Ying as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
05 Jul 2023	AP01	Appointment of Mr Peter Gang Chen as a director on 1 July 2023	View PDF Appointment of Mr Peter Gang Chen as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jan 2023	AD01	Registered office address changed from Office 201 10 Courtenay Road East Lane Business Park Wembley HA9 7nd England to 27 Eversley Avenue Wembley HA9 9JZ on 7 January 2023	View PDF Registered office address changed from Office 201 10 Courtenay Road East Lane Business Park Wembley HA9 7nd England to 27 Eversley Avenue Wembley HA9 9JZ on 7 January 2023 - link opens in a new window - 1 page (1 page)
01 Nov 2022	CS01	Confirmation statement made on 2 September 2022 with no updates	View PDF Confirmation statement made on 2 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Micro company accounts made up to 31 July 2020	View PDF Micro company accounts made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Dec 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	View PDF Confirmation statement made on 2 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	AA	Micro company accounts made up to 31 July 2019	View PDF Micro company accounts made up to 31 July 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Jul 2020	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Office 201 10 Courtenay Road East Lane Business Park Wembley HA9 7nd on 13 July 2020	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Office 201 10 Courtenay Road East Lane Business Park Wembley HA9 7nd on 13 July 2020 - link opens in a new window - 1 page (1 page)
02 Sep 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	View PDF Confirmation statement made on 2 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2019	AA	Micro company accounts made up to 31 July 2018	View PDF Micro company accounts made up to 31 July 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Oct 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	View PDF Confirmation statement made on 2 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2018	AA	Micro company accounts made up to 31 July 2017	View PDF Micro company accounts made up to 31 July 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	View PDF Confirmation statement made on 2 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
02 Sep 2016	AP01	Appointment of Mr Liyong Ying as a director on 2 September 2016	View PDF Appointment of Mr Liyong Ying as a director on 2 September 2016 - link opens in a new window - 2 pages (2 pages)
02 Sep 2016	TM01	Termination of appointment of Peter Gang Chen as a director on 2 September 2016	View PDF Termination of appointment of Peter Gang Chen as a director on 2 September 2016 - link opens in a new window - 1 page (1 page)

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