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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28 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 March 2024
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22 Sep 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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29 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Jianzhong Huang as a director on 1 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Yanchun Chen as a director on 1 November 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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31 Oct 2022 |
TM01 |
Termination of appointment of Lisha Qiao as a director on 31 October 2022
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31 Oct 2022 |
AP01 |
Appointment of Miss Yanchun Chen as a director on 31 October 2022
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15 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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04 Aug 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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28 Feb 2022 |
AP01 |
Appointment of Ms Lisha Qiao as a director on 28 February 2022
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28 Feb 2022 |
TM01 |
Termination of appointment of Zoe Elva Zhao as a director on 28 February 2022
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28 Feb 2022 |
AD01 |
Registered office address changed from Kings House 1a Kings Road London SW19 8PL to First Floor Pioneer Point 3-5 Winston Way Ilford IG1 2ZG on 28 February 2022
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08 Feb 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2022
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20 Jan 2022 |
SH06 |
Cancellation of shares. Statement of capital on 12 January 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to make purhase contracts 22/11/2021
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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03 Jun 2021 |
CS01 |
Confirmation statement made on 3 June 2021 with updates
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17 Mar 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with no updates
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18 Dec 2020 |
AAMD |
Amended micro company accounts made up to 31 March 2020
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15 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
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28 Jun 2020 |
AP01 |
Appointment of Miss Zoe Elva Zhao as a director on 28 June 2020
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28 Jun 2020 |
TM01 |
Termination of appointment of John Woo as a director on 28 June 2020
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