Total Documents | 135 |
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Total Pages | 569 |
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5 February 2024 | Confirmation statement made on 5 February 2024 with no updates |
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24 January 2024 | Confirmation statement made on 24 January 2024 with no updates |
3 October 2023 | Micro company accounts made up to 31 March 2023 |
24 January 2023 | Confirmation statement made on 24 January 2023 with no updates |
9 November 2022 | Micro company accounts made up to 31 March 2022 |
24 January 2022 | Confirmation statement made on 24 January 2022 with no updates |
23 January 2022 | Confirmation statement made on 23 January 2022 with no updates |
14 November 2021 | Micro company accounts made up to 31 March 2021 |
1 July 2021 | Appointment of Mr Henry Hangmin Sun as a director on 1 July 2021 |
1 February 2021 | Confirmation statement made on 23 January 2021 with no updates |
19 November 2020 | Micro company accounts made up to 31 March 2020 |
23 January 2020 | Confirmation statement made on 23 January 2020 with no updates |
21 September 2019 | Micro company accounts made up to 31 March 2019 |
25 January 2019 | Confirmation statement made on 23 January 2019 with no updates |
1 October 2018 | Micro company accounts made up to 31 March 2018 |
25 January 2018 | Confirmation statement made on 23 January 2018 with no updates |
24 November 2017 | Micro company accounts made up to 31 March 2017 |
24 November 2017 | Micro company accounts made up to 31 March 2017 |
25 January 2017 | Confirmation statement made on 23 January 2017 with updates |
25 January 2017 | Confirmation statement made on 23 January 2017 with updates |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
30 December 2016 | Total exemption small company accounts made up to 31 March 2016 |
8 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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8 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-08
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31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 |
30 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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30 January 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-01-30
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31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
31 December 2014 | Total exemption small company accounts made up to 31 March 2014 |
30 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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30 January 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-01-30
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31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 |
25 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
25 January 2013 | Annual return made up to 23 January 2013 with a full list of shareholders |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
31 December 2012 | Total exemption small company accounts made up to 31 March 2012 |
16 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
16 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
16 November 2011 | Total exemption small company accounts made up to 31 March 2011 |
23 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
23 January 2011 | Annual return made up to 23 January 2011 with a full list of shareholders |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 |
6 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
6 February 2010 | Total exemption small company accounts made up to 31 March 2009 |
1 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
1 February 2010 | Director's details changed for Weiping Shi on 1 January 2010 |
1 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders |
1 February 2010 | Director's details changed for Weiping Shi on 1 January 2010 |
1 February 2010 | Director's details changed for Weiping Shi on 1 January 2010 |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
31 January 2009 | Total exemption small company accounts made up to 31 March 2008 |
26 January 2009 | Director's change of particulars / weiping shi / 12/06/2008 |
26 January 2009 | Secretary's change of particulars / henry sun / 12/06/2008 |
26 January 2009 | Return made up to 23/01/09; full list of members |
26 January 2009 | Secretary's change of particulars / henry sun / 12/06/2008 |
26 January 2009 | Return made up to 23/01/09; full list of members |
26 January 2009 | Director's change of particulars / weiping shi / 12/06/2008 |
24 September 2008 | Registered office changed on 24/09/2008 from 22 park road radlett hertfordshire WD7 8EQ |
24 September 2008 | Registered office changed on 24/09/2008 from 22 park road radlett hertfordshire WD7 8EQ |
23 June 2008 | Registered office changed on 23/06/2008 from 36 clarendon road borehamwood hertfordshire WD6 1BJ |
23 June 2008 | Registered office changed on 23/06/2008 from 36 clarendon road borehamwood hertfordshire WD6 1BJ |
20 February 2008 | Return made up to 23/01/08; full list of members |
20 February 2008 | Return made up to 23/01/08; full list of members |
18 February 2008 | New secretary appointed |
18 February 2008 | New secretary appointed |
7 February 2008 | Director resigned |
7 February 2008 | Director resigned |
7 February 2008 | Secretary resigned |
7 February 2008 | Secretary resigned |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
22 January 2008 | Total exemption small company accounts made up to 31 March 2007 |
29 January 2007 | Return made up to 23/01/07; full list of members |
29 January 2007 | Return made up to 23/01/07; full list of members |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
22 January 2007 | Total exemption small company accounts made up to 31 March 2006 |
23 February 2006 | Return made up to 23/01/06; full list of members |
23 February 2006 | Return made up to 23/01/06; full list of members |
3 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
3 January 2006 | Total exemption small company accounts made up to 31 March 2005 |
23 February 2005 | Return made up to 23/01/05; full list of members |
23 February 2005 | Return made up to 23/01/05; full list of members |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
17 January 2005 | Total exemption small company accounts made up to 31 March 2004 |
31 January 2004 | Return made up to 23/01/04; full list of members |
31 January 2004 | Return made up to 23/01/04; full list of members |
20 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
20 January 2004 | Total exemption small company accounts made up to 31 March 2003 |
2 April 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 |
2 April 2003 | Accounting reference date extended from 31/01/03 to 31/03/03 |
13 February 2003 | Return made up to 23/01/03; full list of members |
13 February 2003 | Return made up to 23/01/03; full list of members |
26 June 2002 | Total exemption small company accounts made up to 31 January 2002 |
26 June 2002 | Total exemption small company accounts made up to 31 January 2002 |
7 February 2002 | Return made up to 23/01/02; full list of members |
7 February 2002 | Return made up to 23/01/02; full list of members |
20 November 2001 | Total exemption small company accounts made up to 31 January 2001 |
20 November 2001 | Total exemption small company accounts made up to 31 January 2001 |
24 January 2001 | Return made up to 23/01/01; full list of members
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24 January 2001 | Return made up to 23/01/01; full list of members
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15 December 2000 | Accounts for a small company made up to 31 January 2000 |
15 December 2000 | Accounts for a small company made up to 31 January 2000 |
17 February 2000 | Return made up to 23/01/00; full list of members
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17 February 2000 | Return made up to 23/01/00; full list of members
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10 November 1999 | Registered office changed on 10/11/99 from: ground floor 139 golders green road london NW11 8HG |
10 November 1999 | Registered office changed on 10/11/99 from: ground floor 139 golders green road london NW11 8HG |
21 June 1999 | Accounts for a small company made up to 31 January 1999 |
21 June 1999 | Accounts for a small company made up to 31 January 1999 |
29 January 1999 | Return made up to 23/01/99; full list of members |
29 January 1999 | Return made up to 23/01/99; full list of members |
16 November 1998 | Accounts for a small company made up to 31 January 1998 |
16 November 1998 | Accounts for a small company made up to 31 January 1998 |
26 January 1998 | Return made up to 23/01/98; full list of members
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26 January 1998 | Return made up to 23/01/98; full list of members
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2 December 1997 | Full accounts made up to 31 January 1997 |
2 December 1997 | Full accounts made up to 31 January 1997 |
2 February 1997 | Return made up to 23/01/97; full list of members |
2 February 1997 | Return made up to 23/01/97; full list of members |
28 January 1996 | Secretary resigned |
28 January 1996 | Director resigned |
28 January 1996 | Director resigned |
28 January 1996 | Secretary resigned |
28 January 1996 | New director appointed |
28 January 1996 | New director appointed |
28 January 1996 | New secretary appointed;new director appointed |
28 January 1996 | New secretary appointed;new director appointed |
27 January 1996 | Accounting reference date notified as 31/01 |
27 January 1996 | Accounting reference date notified as 31/01 |
27 January 1996 | Ad 24/01/96--------- £ si 98@1=98 £ ic 2/100 |
27 January 1996 | Ad 24/01/96--------- £ si 98@1=98 £ ic 2/100 |
23 January 1996 | Incorporation |
23 January 1996 | Incorporation |