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Company Documents

DateDescription
28/02/2528 February 2025 Micro company accounts made up to 2024-05-28

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19/07/2419 July 2024 Confirmation statement made on 2024-07-01 with no updates

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28/05/2428 May 2024 Annual accounts for year ending 28 May 2024

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08/03/248 March 2024 Micro company accounts made up to 2023-05-28

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29/02/2429 February 2024 Previous accounting period shortened from 2023-05-29 to 2023-05-28

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27/07/2327 July 2023 Micro company accounts made up to 2022-05-30

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26/07/2326 July 2023 Compulsory strike-off action has been discontinued

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26/07/2326 July 2023 Compulsory strike-off action has been discontinued

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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25/07/2325 July 2023 First Gazette notice for compulsory strike-off

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20/07/2320 July 2023 Confirmation statement made on 2023-07-01 with no updates

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28/05/2328 May 2023 Annual accounts for year ending 28 May 2023

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27/02/2327 February 2023 Previous accounting period shortened from 2022-05-30 to 2022-05-29

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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28/02/2228 February 2022 Previous accounting period shortened from 2021-05-31 to 2021-05-30

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04/08/214 August 2021 Confirmation statement made on 2021-07-01 with no updates

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30/05/2130 May 2021 Annual accounts for year ending 30 May 2021

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26/05/2126 May 2021 31/05/20 TOTAL EXEMPTION FULL

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06/10/206 October 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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10/07/1910 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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10/07/1910 July 2019 CESSATION OF PEIYAN CHEN AS A PSC

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10/07/1910 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEIYAN CHEN

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10/07/1910 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PEIYAN CHEN / 01/05/2016

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

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29/03/1929 March 2019 PREVSHO FROM 30/06/2018 TO 31/05/2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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31/03/1731 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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15/07/1615 July 2016 APPOINTMENT TERMINATED, DIRECTOR SICONG LU

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15/07/1615 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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31/03/1631 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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22/07/1522 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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01/04/151 April 2015 PREVSHO FROM 31/07/2014 TO 30/06/2014

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/09/1430 September 2014 REGISTERED OFFICE CHANGED ON 30/09/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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30/09/1430 September 2014 Annual return made up to 1 July 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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01/07/131 July 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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