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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03 Oct 2024 |
CH01 |
Director's details changed for Ms Rui Li on 3 October 2024
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03 Oct 2024 |
PSC04 |
Change of details for Ms Rui Li as a person with significant control on 3 October 2024
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03 Oct 2024 |
AD01 |
Registered office address changed from 8E Flat 16, Rosalind Franklin House 8E Kidderpore Avenue London NW3 7SU England to Hamilton House Mabledon Place London WC1H 9BD on 3 October 2024
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17 Sep 2024 |
PSC07 |
Cessation of Baihui Jing as a person with significant control on 17 September 2024
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17 Sep 2024 |
PSC01 |
Notification of Rui Li as a person with significant control on 17 September 2024
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17 Sep 2024 |
CS01 |
Confirmation statement made on 17 September 2024 with updates
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17 Sep 2024 |
TM01 |
Termination of appointment of Baihui Jing as a director on 17 September 2024
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17 Sep 2024 |
AP01 |
Appointment of Ms Rui Li as a director on 17 September 2024
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07 Nov 2023 |
AA |
Micro company accounts made up to 30 June 2023
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02 Nov 2023 |
CS01 |
Confirmation statement made on 2 November 2023 with no updates
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02 Nov 2022 |
CS01 |
Confirmation statement made on 2 November 2022 with updates
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29 Jul 2022 |
AA |
Micro company accounts made up to 30 June 2022
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22 Mar 2022 |
AA |
Micro company accounts made up to 30 June 2021
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09 Mar 2022 |
CS01 |
Confirmation statement made on 9 March 2022 with no updates
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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30 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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05 May 2021 |
AD01 |
Registered office address changed from Unit1, 17 Castle Street Chester CH1 2DS United Kingdom to 8E Flat 16, Rosalind Franklin House 8E Kidderpore Avenue London NW3 7SU on 5 May 2021
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04 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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22 Sep 2020 |
TM01 |
Termination of appointment of Mingzhu Bi as a director on 1 January 2020
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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03 Mar 2020 |
PSC01 |
Notification of Baihui Jing as a person with significant control on 27 February 2020
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03 Mar 2020 |
PSC07 |
Cessation of Tsz Chung Chan as a person with significant control on 27 February 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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21 Feb 2020 |
CS01 |
Confirmation statement made on 19 February 2020 with no updates
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16 Jan 2020 |
TM01 |
Termination of appointment of Tsz Chung Chan as a director on 16 January 2020
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