Total Documents | 71 |
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Total Pages | 297 |
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22 January 2021 | Confirmation statement made on 21 May 2020 with no updates |
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29 May 2020 | Total exemption full accounts made up to 31 August 2019 |
17 December 2019 | Confirmation statement made on 13 December 2019 with no updates |
31 May 2019 | Total exemption full accounts made up to 31 August 2018 |
4 February 2019 | Resolutions
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30 January 2019 | Confirmation statement made on 13 December 2018 with no updates |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 |
11 May 2018 | Change of details for Mr Ji Chen as a person with significant control on 11 May 2018 |
11 May 2018 | Termination of appointment of Jun Wang as a secretary on 11 May 2018 |
11 May 2018 | Termination of appointment of Yi Chen as a director on 11 May 2018 |
11 May 2018 | Appointment of Mrs Jun Wang as a director on 11 May 2018 |
12 February 2018 | Confirmation statement made on 13 December 2017 with no updates |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
26 May 2017 | Total exemption small company accounts made up to 31 August 2016 |
16 May 2017 | Registered office address changed from 29 Threadneedle Street London EC2R 8AY United Kingdom to 287 Oakleigh Road North London N20 0DP on 16 May 2017 |
16 May 2017 | Registered office address changed from 29 Threadneedle Street London EC2R 8AY United Kingdom to 287 Oakleigh Road North London N20 0DP on 16 May 2017 |
14 December 2016 | Confirmation statement made on 13 December 2016 with updates |
14 December 2016 | Confirmation statement made on 13 December 2016 with updates |
28 October 2016 | Confirmation statement made on 28 September 2016 with updates |
28 October 2016 | Confirmation statement made on 28 September 2016 with updates |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
27 May 2016 | Total exemption small company accounts made up to 31 August 2015 |
8 April 2016 | Registered office address changed from C/O Forsyth Business Centre the Podium 1 Eversholt Street Euston London NW1 2DN to 29 Threadneedle Street London EC2R 8AY on 8 April 2016 |
8 April 2016 | Registered office address changed from C/O Forsyth Business Centre the Podium 1 Eversholt Street Euston London NW1 2DN to 29 Threadneedle Street London EC2R 8AY on 8 April 2016 |
31 March 2016 | Appointment of Mr Yi Chen as a director on 29 March 2016 |
31 March 2016 | Appointment of Mr Yi Chen as a director on 29 March 2016 |
29 March 2016 | Termination of appointment of Jun Wang as a director on 29 March 2016 |
29 March 2016 | Termination of appointment of Jun Wang as a director on 29 March 2016 |
29 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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29 September 2015 | Annual return made up to 28 September 2015 with a full list of shareholders Statement of capital on 2015-09-29
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5 August 2015 | Amended total exemption small company accounts made up to 31 August 2014 |
5 August 2015 | Amended total exemption small company accounts made up to 31 August 2014 |
7 June 2015 | Total exemption small company accounts made up to 31 August 2014 |
7 June 2015 | Total exemption small company accounts made up to 31 August 2014 |
17 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
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17 August 2014 | Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-17
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14 March 2014 | Amended accounts made up to 31 August 2013 |
14 March 2014 | Amended accounts made up to 31 August 2013 |
3 October 2013 | Total exemption small company accounts made up to 31 August 2013 |
3 October 2013 | Total exemption small company accounts made up to 31 August 2013 |
16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 August 2013 | Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
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16 October 2012 | Total exemption small company accounts made up to 31 August 2012 |
16 October 2012 | Total exemption small company accounts made up to 31 August 2012 |
11 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders |
11 September 2012 | Annual return made up to 15 August 2012 with a full list of shareholders |
6 November 2011 | Total exemption small company accounts made up to 31 August 2011 |
6 November 2011 | Total exemption small company accounts made up to 31 August 2011 |
17 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders |
17 August 2011 | Annual return made up to 15 August 2011 with a full list of shareholders |
4 April 2011 | Registered office address changed from 287 Oakleigh Road North London N20 0DP United Kingdom on 4 April 2011 |
4 April 2011 | Registered office address changed from 287 Oakleigh Road North London N20 0DP United Kingdom on 4 April 2011 |
4 April 2011 | Registered office address changed from 287 Oakleigh Road North London N20 0DP United Kingdom on 4 April 2011 |
23 December 2010 | Total exemption small company accounts made up to 31 August 2010 |
23 December 2010 | Total exemption small company accounts made up to 31 August 2010 |
8 September 2010 | Secretary's details changed for Mrs Jun Wang on 15 August 2010 |
8 September 2010 | Secretary's details changed for Mrs Jun Wang on 15 August 2010 |
8 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders |
8 September 2010 | Annual return made up to 15 August 2010 with a full list of shareholders |
21 April 2010 | Appointment of Mrs Jun Wang as a director |
21 April 2010 | Registered office address changed from 401 Queens House 1 Leicester Place London WC2H 7BP on 21 April 2010 |
21 April 2010 | Termination of appointment of Yi Chen as a director |
21 April 2010 | Registered office address changed from 401 Queens House 1 Leicester Place London WC2H 7BP on 21 April 2010 |
21 April 2010 | Termination of appointment of Yi Chen as a director |
21 April 2010 | Appointment of Mrs Jun Wang as a director |
20 October 2009 | Accounts for a dormant company made up to 31 August 2009 |
20 October 2009 | Accounts for a dormant company made up to 31 August 2009 |
15 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders |
15 October 2009 | Annual return made up to 15 August 2009 with a full list of shareholders |
15 August 2008 | Incorporation |
15 August 2008 | Incorporation |