Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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02 Oct 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with updates
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29 Apr 2024 |
AD01 |
Registered office address changed from 123 Buckingham Palace Road London SW1W 9SH England to Birchin Court 20 Birchin Lane London EC3V 9DU on 29 April 2024
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06 Mar 2024 |
TM01 |
Termination of appointment of Hui Huang as a director on 1 March 2024
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29 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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25 Sep 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
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25 Sep 2023 |
CH01 |
Director's details changed for Ms Hui Huang on 13 August 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mr Raymond Qu as a person with significant control on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Ao Jie as a director on 17 February 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Runsen Liu as a director on 17 February 2023
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01 Mar 2023 |
AP01 |
Appointment of Ms Jing Huo as a director on 1 March 2023
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01 Mar 2023 |
AP01 |
Appointment of Mr Raymond Qu as a director on 1 March 2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
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21 Jan 2022 |
PSC04 |
Change of details for Mr Xiao Chuan Qu as a person with significant control on 17 December 2021
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with no updates
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10 Feb 2021 |
AP01 |
Appointment of Ms Ao Jie as a director on 10 February 2021
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10 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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26 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
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20 Mar 2020 |
AD01 |
Registered office address changed from 1925, Portland House , Bressenden Place London SW1E 5RS England to 123 Buckingham Palace Road London SW1W 9SH on 20 March 2020
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with no updates
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15 Apr 2019 |
TM01 |
Termination of appointment of Robert Louis Miskin as a director on 15 April 2019
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15 Apr 2019 |
AP01 |
Appointment of Mr Runsen Liu as a director on 15 April 2019
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28 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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