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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21 Sep 2019 |
CH01 |
Director's details changed for Mr Bing Han on 12 September 2019
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21 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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21 Sep 2019 |
PSC04 |
Change of details for Mr. Wenhua Tang as a person with significant control on 12 September 2019
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21 Sep 2019 |
CH01 |
Director's details changed for Mr Bing Han on 12 September 2019
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21 Sep 2019 |
CH01 |
Director's details changed for Mr. Jack Tang on 12 September 2019
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21 Sep 2019 |
PSC04 |
Change of details for Mr Bing Han as a person with significant control on 12 September 2019
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05 Jun 2019 |
CH01 |
Director's details changed for Mr. Wenhua Tang on 5 June 2019
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24 May 2019 |
CH01 |
Director's details changed for Mr. Wenhua Tang on 1 January 2015
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11 Jan 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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17 Oct 2018 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 August 2017
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03 Oct 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with updates
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27 Sep 2018 |
PSC04 |
Change of details for Mr Wenhua Tang as a person with significant control on 24 September 2018
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27 Sep 2018 |
PSC04 |
Change of details for Mr Bing Han as a person with significant control on 24 September 2018
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27 Sep 2018 |
CH01 |
Director's details changed for Mr Wenhua Tang on 24 September 2018
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27 Sep 2018 |
CH01 |
Director's details changed for Mr Bing Han on 24 September 2018
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06 Mar 2018 |
PSC09 |
Withdrawal of a person with significant control statement on 6 March 2018
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07 Nov 2017 |
AA |
Total exemption full accounts made up to 31 August 2017
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04 Oct 2017 |
PSC01 |
Notification of Wenhua Tang as a person with significant control on 6 April 2016
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04 Oct 2017 |
PSC01 |
Notification of Bing Han as a person with significant control on 6 April 2016
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04 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 17/10/2018.
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04 Oct 2017 |
CS01 |
Confirmation statement made on 12 September 2017 with updates
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25 Sep 2017 |
TM01 |
Termination of appointment of Ke Ren as a director on 1 August 2017
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31 Aug 2017 |
AA01 |
Previous accounting period shortened from 31 October 2017 to 31 August 2017
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06 Feb 2017 |
AD01 |
Registered office address changed from 1 Vincent Square Westminster London SW1P 2PN to Canterbury Court 1-3 Brixton Road London SW9 6DE on 6 February 2017
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17 Jan 2017 |
AA |
Total exemption small company accounts made up to 31 October 2016
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