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 Sep 2024 |
MR01 |
Registration of charge 110885410003, created on 2 September 2024
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29 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
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24 May 2024 |
AD01 |
Registered office address changed from 124 City Road London EC1V 2NX England to 26-28 Victoria Parade London SE10 9FR on 24 May 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 21 February 2024 with no updates
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21 Dec 2023 |
AD01 |
Registered office address changed from 26/28 Victoria Parade London SE10 9FR England to 124 City Road London EC1V 2NX on 21 December 2023
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27 Nov 2023 |
CH01 |
Director's details changed for Ms Feng Liu on 19 November 2023
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08 Nov 2023 |
MR01 |
Registration of charge 110885410002, created on 7 November 2023
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12 Jul 2023 |
PSC01 |
Notification of Feng Liu as a person with significant control on 30 April 2019
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12 Jul 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 12 July 2023
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22 May 2023 |
AA |
Micro company accounts made up to 30 November 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 2 May 2022 with no updates
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30 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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10 May 2021 |
CS01 |
Confirmation statement made on 2 May 2021 with no updates
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29 Mar 2021 |
MR01 |
Registration of charge 110885410001, created on 29 March 2021
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25 Oct 2020 |
AA |
Micro company accounts made up to 30 November 2019
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16 May 2020 |
CS01 |
Confirmation statement made on 2 May 2020 with updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 30 November 2018
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07 May 2019 |
CS01 |
Confirmation statement made on 2 May 2019 with updates
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30 Apr 2019 |
TM01 |
Termination of appointment of Peng Liu as a director on 30 April 2019
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30 Apr 2019 |
AP01 |
Appointment of Mrs Feng Liu as a director on 30 April 2019
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24 Oct 2018 |
CS01 |
Confirmation statement made on 24 October 2018 with updates
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24 Oct 2018 |
TM01 |
Termination of appointment of Baofeng Lin as a director on 24 October 2018
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24 Oct 2018 |
AP01 |
Appointment of Mr Peng Liu as a director on 24 October 2018
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