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Company Documents

DateDescription
18/09/2518 September 2025 NewChange of details for Mr Daniel Le Zhang as a person with significant control on 2025-08-22

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17/09/2517 September 2025 NewChange of details for Mr Daniel Le Zhang as a person with significant control on 2025-08-22

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16/09/2516 September 2025 NewConfirmation statement made on 2025-08-22 with no updates

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22/08/2522 August 2025 NewChange of details for Mr Daniel Le Zhang as a person with significant control on 2025-08-22

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10/12/2410 December 2024 Confirmation statement made on 2024-11-09 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Unaudited abridged accounts made up to 2023-09-30

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04/03/244 March 2024 Registered office address changed from Unit 5 1000 North Circular Raod London NW2 7JP to Unit 5 1000 North Circular Road London NW2 7JP on 2024-03-04

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09/11/239 November 2023 Confirmation statement made on 2023-11-09 with updates

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09/11/239 November 2023 Cessation of Zhaoying Chen as a person with significant control on 2023-10-30

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09/11/239 November 2023 Notification of Daniel Le Zhang as a person with significant control on 2023-10-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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23/06/2323 June 2023 Total exemption full accounts made up to 2022-09-30

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13/04/2313 April 2023 Confirmation statement made on 2023-03-31 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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04/04/224 April 2022 Confirmation statement made on 2022-03-31 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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28/07/2128 July 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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29/06/2029 June 2020 30/09/19 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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25/06/1925 June 2019 30/09/18 TOTAL EXEMPTION FULL

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29/05/1929 May 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/05/1825 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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12/07/1712 July 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/05/2017

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28/06/1728 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/05/1726 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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13/06/1613 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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09/07/159 July 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/06/1512 June 2015 Annual return made up to 17 May 2015 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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09/06/149 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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02/10/132 October 2013 DISS40 (DISS40(SOAD))

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01/10/131 October 2013 FIRST GAZETTE

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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12/06/1312 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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28/12/1228 December 2012 Annual accounts small company total exemption made up to 30 September 2011

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/06/1218 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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18/06/1218 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS LIN DAI / 15/06/2012

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16/08/1116 August 2011 Annual accounts small company total exemption made up to 30 September 2010

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12/08/1112 August 2011 12/07/11 STATEMENT OF CAPITAL GBP 3

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02/06/112 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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02/06/112 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / LIN DAI / 17/05/2011

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09/10/109 October 2010 DISS40 (DISS40(SOAD))

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07/10/107 October 2010 Annual accounts small company total exemption made up to 30 September 2009

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28/09/1028 September 2010 FIRST GAZETTE

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03/06/103 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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02/06/102 June 2010 Registered office address changed from , 50 Rose Glen, London, NW9 0JS on 2010-06-02

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02/06/102 June 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 50 ROSE GLEN LONDON NW9 0JS

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 September 2008

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03/06/093 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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04/04/094 April 2009 Annual accounts small company total exemption made up to 30 September 2007

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12/03/0912 March 2009 APPOINTMENT TERMINATED DIRECTOR TONY ZHANG

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12/03/0912 March 2009 DIRECTOR APPOINTED LIN DAI

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06/03/096 March 2009 Annual accounts small company total exemption made up to 30 September 2006

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03/02/093 February 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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17/06/0817 June 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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21/09/0621 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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07/06/067 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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08/09/058 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/06/0528 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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16/06/0416 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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18/06/0318 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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18/06/0218 June 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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23/10/0123 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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24/07/0124 July 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00

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27/06/0127 June 2001 RETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS

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31/07/0031 July 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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19/05/0019 May 2000 RETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS

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06/07/996 July 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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18/06/9918 June 1999 RETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS

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29/01/9929 January 1999 ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98

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17/06/9817 June 1998 RETURN MADE UP TO 17/05/98; FULL LIST OF MEMBERS

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01/04/981 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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12/11/9712 November 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED

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26/06/9726 June 1997 RETURN MADE UP TO 17/05/97; FULL LIST OF MEMBERS

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03/03/973 March 1997 NEW DIRECTOR APPOINTED

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21/02/9721 February 1997 COMPANY NAME CHANGED EURO-ASIA SELECT EXPORT LIMITED CERTIFICATE ISSUED ON 24/02/97

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09/06/969 June 1996 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/05/9624 May 1996 SECRETARY RESIGNED

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24/05/9624 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/9624 May 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/05/9624 May 1996

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24/05/9624 May 1996 REGISTERED OFFICE CHANGED ON 24/05/96 FROM: ROMAN HOUSE 296 GOLDERS GREEN ROAD LONDON NW11 9PT

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24/05/9624 May 1996 DIRECTOR RESIGNED

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17/05/9617 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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