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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)
02 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
29 May 2016 AA Total exemption small company accounts made up to 31 July 2015
11 May 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 100
11 May 2016 CH01 Director's details changed for Mr Gang Chen on 11 May 2016
16 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
01 May 2015 AA Total exemption small company accounts made up to 31 July 2014
11 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 100
11 Dec 2014 AP01 Appointment of Mr Gang Chen as a director on 11 December 2014
11 Dec 2014 TM01 Termination of appointment of Liyong Ying as a director on 11 December 2014
28 May 2014 AR01 Annual return made up to 28 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 100
17 Feb 2014 AA Total exemption small company accounts made up to 31 July 2013
05 Oct 2013 AD01 Registered office address changed from Chase Business Centre C/O Chd 39-41 Chase Side Southgate London N14 5BP on 5 October 2013
30 May 2013 AR01 Annual return made up to 28 May 2013 with full list of shareholders
30 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
08 Jun 2012 AR01 Annual return made up to 28 May 2012 with full list of shareholders
08 Jun 2012 AP01 Appointment of Liyong Ying as a director
08 Jun 2012 TM01 Termination of appointment of Gang Chen as a director
29 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
13 Jul 2011 AR01 Annual return made up to 8 July 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
08 Jul 2010 AR01 Annual return made up to 8 July 2010 with full list of shareholders
25 Aug 2009 287 Registered office changed on 25/08/2009 from 7 orchid road southgate london N14 5HJ united kingdom
08 Jul 2009 NEWINC Incorporation