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Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-05-03 with no updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-01-31

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11/05/2411 May 2024 Confirmation statement made on 2024-05-03 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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25/05/2325 May 2023 Confirmation statement made on 2023-05-03 with no updates

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25/05/2325 May 2023 Appointment of Mrs Shan Xu as a director on 2023-04-01

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/10/2226 October 2022 Total exemption full accounts made up to 2022-01-31

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11/05/2211 May 2022 Confirmation statement made on 2022-05-03 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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01/07/211 July 2021 Confirmation statement made on 2021-05-03 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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19/11/1919 November 2019 31/01/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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22/10/1822 October 2018 31/01/18 TOTAL EXEMPTION FULL

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08/05/188 May 2018 APPOINTMENT TERMINATED, DIRECTOR SHAN XU

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08/05/188 May 2018 CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES

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08/05/188 May 2018 CESSATION OF XU SHAN AS A PSC

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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30/10/1730 October 2017 31/01/17 UNAUDITED ABRIDGED

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 02/10/17, NO UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 02/10/16, WITH UPDATES

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27/10/1627 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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07/11/157 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SHAN XU / 20/02/2015

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07/11/157 November 2015 Annual return made up to 2 October 2015 with full list of shareholders

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07/11/157 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LEI JI / 20/02/2015

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27/10/1527 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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07/11/147 November 2014 Annual return made up to 2 October 2014 with full list of shareholders

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR LEI JI / 16/06/2014

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07/11/147 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SHAN XU / 16/06/2014

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28/06/1428 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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24/06/1424 June 2014 REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 3 PHOENIX COURT HAWKINS ROAD COLCHESTER ESSEX CO2 8JY

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31/05/1431 May 2014 PREVEXT FROM 31/10/2013 TO 31/01/2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/11/135 November 2013 Annual return made up to 2 October 2013 with full list of shareholders

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02/10/122 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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