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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01 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
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27 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2023 |
PSC04 |
Change of details for Min Li as a person with significant control on 15 May 2023
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27 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with updates
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with updates
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21 Jul 2022 |
AD01 |
Registered office address changed from 15 st Helen's London EC3A 6DQ United Kingdom to 15 st Helen's Place London EC3A 6DQ on 21 July 2022
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25 Jan 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 December 2021
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03 Nov 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2020
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12 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Jun 2021 |
AD01 |
Registered office address changed from 15st. Helen Place London EC3A 6DQ United Kingdom to 15 st Helen's London EC3A 6DQ on 1 June 2021
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01 Jun 2021 |
AD01 |
Registered office address changed from Suite 2.06B,20 Midtown, 20 Procter Street London WC1V 6NX England to 15st. Helen Place London EC3A 6DQ on 1 June 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 29 April 2021 with updates
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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05 Feb 2021 |
PSC04 |
Change of details for Min Li as a person with significant control on 4 February 2021
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04 Feb 2021 |
CH01 |
Director's details changed for Ms Min Li on 4 February 2021
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28 Jan 2021 |
AAMD |
Amended accounts for a small company made up to 31 December 2018
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Jul 2020 |
CS01 |
Confirmation statement made on 29 July 2020 with updates
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29 Jul 2020 |
AP01 |
Appointment of Mr Tao Yun as a director on 29 July 2020
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29 Jul 2020 |
AP01 |
Appointment of Ms Min Li as a director on 29 July 2020
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29 Jul 2020 |
TM01 |
Termination of appointment of Jiangzi Ning as a director on 29 July 2020
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