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Company number 07659950

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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)
07 Mar 2017	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Mar 2017	AD01	Registered office address changed from 30 Wykeham Hill Wembley HA9 9RZ England to 30 Wykeham Hill Wembley HA9 9RZ on 7 March 2017	View PDF Registered office address changed from 30 Wykeham Hill Wembley HA9 9RZ England to 30 Wykeham Hill Wembley HA9 9RZ on 7 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	AD01	Registered office address changed from 3-4 Devonshire Street London W1W 5DT England to 30 Wykeham Hill Wembley HA9 9RZ on 7 March 2017	View PDF Registered office address changed from 3-4 Devonshire Street London W1W 5DT England to 30 Wykeham Hill Wembley HA9 9RZ on 7 March 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-01-01 - link opens in a new window - 3 pages (3 pages)
07 Jul 2016	AR01	Annual return made up to 7 June 2016 with full list of shareholders	View PDF Annual return made up to 7 June 2016 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jul 2016	CH01	Director's details changed for Mr Dong Bi on 1 June 2016	View PDF Director's details changed for Mr Dong Bi on 1 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	CS01	Confirmation statement made on 7 July 2016 with updates	View PDF Confirmation statement made on 7 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
30 Jun 2016	AD01	Registered office address changed from 10 Margaret Street London W1W 8RL to 3-4 Devonshire Street London W1W 5DT on 30 June 2016	View PDF Registered office address changed from 10 Margaret Street London W1W 8RL to 3-4 Devonshire Street London W1W 5DT on 30 June 2016 - link opens in a new window - 1 page (1 page)
09 Mar 2016	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2015	AR01	Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000	View PDF Annual return made up to 7 June 2015 with full list of shareholders Statement of capital on 2015-06-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
23 Feb 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Jun 2014	AR01	Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,000	View PDF Annual return made up to 7 June 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
17 Mar 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
29 Aug 2013	TM02	Termination of appointment of Dong Bi as a secretary	View PDF Termination of appointment of Dong Bi as a secretary - link opens in a new window - 1 page (1 page)
07 Jun 2013	AR01	Annual return made up to 7 June 2013 with full list of shareholders	View PDF Annual return made up to 7 June 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 2 pages (2 pages)
04 Oct 2012	CH01	Director's details changed for Mr Dong Bi on 1 July 2011	View PDF Director's details changed for Mr Dong Bi on 1 July 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2012	AR01	Annual return made up to 7 June 2012 with full list of shareholders	View PDF Annual return made up to 7 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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