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Company Documents

DateDescription
31/05/2531 May 2025 Micro company accounts made up to 2024-05-31

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10/01/2510 January 2025 Confirmation statement made on 2025-01-02 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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23/02/2423 February 2024 Change of details for Ms Shanwei Yan as a person with significant control on 2024-01-16

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16/01/2416 January 2024 Notification of Shanwei Yan as a person with significant control on 2023-06-10

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16/01/2416 January 2024 Confirmation statement made on 2024-01-02 with updates

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11/08/2311 August 2023 Appointment of Ms Shanwei Yan as a director on 2023-01-06

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11/08/2311 August 2023 Termination of appointment of Xingyi Luo as a director on 2023-01-06

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11/08/2311 August 2023 Cessation of Xingyi Luo as a person with significant control on 2023-01-06

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11/08/2311 August 2023 Registered office address changed from March House 5 Murdock Road Bicester OX26 4PP England to Enterprise House Telford Road Bicester OX26 4LD on 2023-08-11

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01/06/231 June 2023 Unaudited abridged accounts made up to 2022-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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02/01/232 January 2023 Cessation of Hong Chu as a person with significant control on 2022-12-18

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02/01/232 January 2023 Notification of Xingyi Luo as a person with significant control on 2022-12-18

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02/01/232 January 2023 Confirmation statement made on 2023-01-02 with updates

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08/12/228 December 2022 Appointment of Mr Xingyi Luo as a director on 2022-12-01

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08/12/228 December 2022 Termination of appointment of Shanshan Li as a director on 2022-12-01

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02/12/222 December 2022 Appointment of Ms Shanshan Li as a director on 2022-11-26

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15/11/2215 November 2022 Registered office address changed from Suite 3 Enterprise House Bicester Business Center Telford Road Bicester OX26 4LD England to March House 5 Murdock Road Bicester OX26 4PP on 2022-11-15

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15/11/2215 November 2022 Termination of appointment of Yan Lin as a director on 2022-11-02

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16/09/2216 September 2022 Confirmation statement made on 2022-09-14 with no updates

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/10/2127 October 2021 Cessation of Shanwei Yan as a person with significant control on 2021-07-05

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27/10/2127 October 2021 Notification of Hong Chu as a person with significant control on 2021-07-05

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/11/2027 November 2020 31/05/20 UNAUDITED ABRIDGED

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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15/04/2015 April 2020 CONFIRMATION STATEMENT MADE ON 01/04/20, NO UPDATES

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02/04/202 April 2020 31/05/19 UNAUDITED ABRIDGED

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31/03/2031 March 2020 REGISTERED OFFICE CHANGED ON 31/03/2020 FROM UNIT 4 BICESTER BUSINESS PARK TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD ENGLAND

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES

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01/04/191 April 2019 DIRECTOR APPOINTED MR XINGYI LUO

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01/04/191 April 2019 APPOINTMENT TERMINATED, DIRECTOR JING WANG

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21/03/1921 March 2019 APPOINTMENT TERMINATED, DIRECTOR XINGYI LUO

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21/03/1921 March 2019 CESSATION OF XINGYI LUO AS A PSC

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21/03/1921 March 2019 DIRECTOR APPOINTED MS JIN WANG

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21/03/1921 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANWEI YAN

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21/12/1821 December 2018 CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES

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12/12/1812 December 2018 REGISTERED OFFICE CHANGED ON 12/12/2018 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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26/05/1826 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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