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Company number 10727569

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2021	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Keswick Road Twickenham TW2 7HL on 30 March 2021	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Keswick Road Twickenham TW2 7HL on 30 March 2021 - link opens in a new window - 1 page (1 page)
30 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
03 May 2020	PSC01	Notification of Yali Liang as a person with significant control on 2 May 2020	View PDF Notification of Yali Liang as a person with significant control on 2 May 2020 - link opens in a new window - 2 pages (2 pages)
03 May 2020	TM01	Termination of appointment of Jing Wang-Silvanto as a director on 2 May 2020	View PDF Termination of appointment of Jing Wang-Silvanto as a director on 2 May 2020 - link opens in a new window - 1 page (1 page)
03 May 2020	PSC07	Cessation of Jing Wang-Silvanto as a person with significant control on 2 May 2020	View PDF Cessation of Jing Wang-Silvanto as a person with significant control on 2 May 2020 - link opens in a new window - 1 page (1 page)
03 May 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 3 May 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 3 May 2020 - link opens in a new window - 1 page (1 page)
03 May 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 3 May 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 3 May 2020 - link opens in a new window - 1 page (1 page)
03 May 2020	AP01	Appointment of Mrs Yali Liang as a director on 2 May 2020	View PDF Appointment of Mrs Yali Liang as a director on 2 May 2020 - link opens in a new window - 2 pages (2 pages)
03 May 2020	AD01	Registered office address changed from 12 Somerton Avenue Richmond TW9 4QP England to 20-22 Wenlock Road London N1 7GU on 3 May 2020	View PDF Registered office address changed from 12 Somerton Avenue Richmond TW9 4QP England to 20-22 Wenlock Road London N1 7GU on 3 May 2020 - link opens in a new window - 1 page (1 page)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2020	TM01	Termination of appointment of Yali Liang as a director on 21 March 2020	View PDF Termination of appointment of Yali Liang as a director on 21 March 2020 - link opens in a new window - 1 page (1 page)
27 Mar 2020	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Somerton Avenue Richmond TW9 4QP on 27 March 2020	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 12 Somerton Avenue Richmond TW9 4QP on 27 March 2020 - link opens in a new window - 1 page (1 page)
28 Oct 2019	AA	Micro company accounts made up to 30 April 2019	View PDF Micro company accounts made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Micro company accounts made up to 30 April 2018	View PDF Micro company accounts made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2018	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2 February 2018	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 2 February 2018 - link opens in a new window - 1 page (1 page)
10 Aug 2017	AP01	Appointment of Mrs Yali Liang as a director on 1 August 2017	View PDF Appointment of Mrs Yali Liang as a director on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Apr 2017	NEWINC	Incorporation Statement of capital on 2017-04-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-04-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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