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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18 Aug 2024 |
CS01 |
Confirmation statement made on 11 August 2024 with no updates
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28 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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14 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with no updates
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28 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 11 August 2022 with no updates
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04 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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24 Aug 2021 |
CS01 |
Confirmation statement made on 11 August 2021 with no updates
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18 Mar 2021 |
AA |
Micro company accounts made up to 31 May 2020
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15 Nov 2020 |
CS01 |
Confirmation statement made on 11 August 2020 with no updates
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08 Jun 2020 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road Kemp House 152-160 City Road London EC1V 2NX England to B116 Gradpad Studio, 80 Woodlane White City London W12 0BZ on 8 June 2020
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 May 2019
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12 Jan 2020 |
AD01 |
Registered office address changed from 23 Goldfinch Close Orpington BR6 6NF England to Kemp House 152-160 City Road Kemp House 152-160 City Road London EC1V 2NX on 12 January 2020
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08 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-01
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07 Oct 2019 |
AD01 |
Registered office address changed from Steeple View, 7 Hawthorne Road Bromley BR1 2HG England to 23 Goldfinch Close Orpington BR6 6NF on 7 October 2019
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07 Oct 2019 |
PSC07 |
Cessation of Jie Zhao as a person with significant control on 1 October 2019
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07 Oct 2019 |
PSC01 |
Notification of Xuewen Zhu as a person with significant control on 1 October 2019
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07 Oct 2019 |
TM01 |
Termination of appointment of Weiqiang Zhang as a director on 1 October 2019
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07 Oct 2019 |
AP01 |
Appointment of Ms Xuewen Zhu as a director on 1 October 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 11 August 2019 with no updates
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16 Feb 2019 |
AA |
Micro company accounts made up to 31 May 2018
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25 Aug 2018 |
CS01 |
Confirmation statement made on 11 August 2018 with no updates
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27 Dec 2017 |
TM01 |
Termination of appointment of Jie Zhao as a director on 27 December 2017
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27 Dec 2017 |
AP01 |
Appointment of Mr Weiqiang Zhang as a director on 27 December 2017
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14 Aug 2017 |
CS01 |
Confirmation statement made on 11 August 2017 with updates
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04 Aug 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-08-03
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