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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21 Sep 2023 |
AA |
Micro company accounts made up to 3 November 2022
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13 Sep 2023 |
AD01 |
Registered office address changed from Flat 3, 17 Flat 3 17 Manbey Park Road London London E15 1EY United Kingdom to 60 Heron Place Bramwell Way Silver Town London E16 2FL on 13 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with no updates
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02 Aug 2023 |
AA01 |
Previous accounting period shortened from 4 November 2022 to 3 November 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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16 Jul 2022 |
AA |
Micro company accounts made up to 4 November 2021
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20 Sep 2021 |
CS01 |
Confirmation statement made on 13 September 2021 with no updates
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19 Jul 2021 |
AA |
Micro company accounts made up to 4 November 2020
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13 Oct 2020 |
AA |
Micro company accounts made up to 4 November 2019
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13 Sep 2020 |
PSC01 |
Notification of Cheng Chang as a person with significant control on 13 September 2016
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13 Sep 2020 |
CS01 |
Confirmation statement made on 13 September 2020 with updates
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13 Sep 2020 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE England to Flat 3, 17 Flat 3 17 Manbey Park Road London London E15 1EY on 13 September 2020
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14 Sep 2019 |
CS01 |
Confirmation statement made on 13 September 2019 with no updates
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07 Jul 2019 |
AA |
Micro company accounts made up to 4 November 2018
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17 Sep 2018 |
CS01 |
Confirmation statement made on 13 September 2018 with no updates
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25 Jul 2018 |
AA |
Micro company accounts made up to 4 November 2017
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30 Apr 2018 |
AP01 |
Appointment of Mr Haiming Zhang as a director on 27 April 2018
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30 Apr 2018 |
PSC01 |
Notification of Haiming Zhang as a person with significant control on 27 April 2018
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28 Apr 2018 |
PSC07 |
Cessation of Cheng Chang as a person with significant control on 27 April 2018
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28 Apr 2018 |
TM01 |
Termination of appointment of Cheng Chang as a director on 27 April 2018
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21 Oct 2017 |
AD01 |
Registered office address changed from Flat 3, 17 Manbey Park Road London E15 1EY England to 86-90 Paul Street London EC2A 4NE on 21 October 2017
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16 Sep 2017 |
CS01 |
Confirmation statement made on 13 September 2017 with no updates
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06 May 2017 |
AA |
Total exemption small company accounts made up to 4 November 2016
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26 Sep 2016 |
CS01 |
Confirmation statement made on 13 September 2016 with updates
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26 Sep 2016 |
AD01 |
Registered office address changed from Unit 34 st Olav's Court, City Business Centre Lower Road London SE16 2XB to Flat 3, 17 Manbey Park Road London E15 1EY on 26 September 2016
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