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Company number 10799415

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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)
24 Jul 2017	PSC07	Cessation of Zhihan Liu as a person with significant control on 11 July 2017	View PDF Cessation of Zhihan Liu as a person with significant control on 11 July 2017 - link opens in a new window - 1 page (1 page)
24 Jul 2017	PSC01	Notification of Lixia Peng as a person with significant control on 11 July 2017	View PDF Notification of Lixia Peng as a person with significant control on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
21 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	View PDF Confirmation statement made on 20 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
21 Jul 2017	TM01	Termination of appointment of Zhihan Liu as a director on 11 July 2017	View PDF Termination of appointment of Zhihan Liu as a director on 11 July 2017 - link opens in a new window - 1 page (1 page)
21 Jul 2017	AP01	Appointment of Lixia Peng as a director on 11 July 2017	View PDF Appointment of Lixia Peng as a director on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	TM02	Termination of appointment of Zhihan Liu as a secretary on 11 July 2017	View PDF Termination of appointment of Zhihan Liu as a secretary on 11 July 2017 - link opens in a new window - 1 page (1 page)
19 Jul 2017	AP04	Appointment of Junjie (Uk) Business Limited as a secretary on 11 July 2017	View PDF Appointment of Junjie (Uk) Business Limited as a secretary on 11 July 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	AD01	Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 July 2017	View PDF Registered office address changed from 35 Ivor Place Lower Ground London NW1 6EA England to Rm101, Maple House 118 High Street Purley London CR8 2AD on 19 July 2017 - link opens in a new window - 1 page (1 page)
02 Jun 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-02 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-06-02 GBP 10,000 - link opens in a new window - 11 pages (11 pages)

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