Company Documents

DateDescription
16/04/2516 April 2025 Confirmation statement made on 2025-04-16 with no updates

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-12-31

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22/04/2422 April 2024 Confirmation statement made on 2024-04-22 with updates

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19/04/2419 April 2024 Confirmation statement made on 2024-04-14 with no updates

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09/04/249 April 2024 Registered office address changed from 16 Hatton House 81 Hartfield Road London SW19 3ES England to Suite 511, Tuition House 27-37 st. Georges Road London SW19 4EU on 2024-04-09

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20/03/2420 March 2024 Notification of Yifei Liang as a person with significant control on 2017-04-06

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20/03/2420 March 2024 Cessation of Yifei Liang as a person with significant control on 2017-04-06

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/09/2315 September 2023 Total exemption full accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-04-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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14/09/2214 September 2022 Total exemption full accounts made up to 2021-12-31

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10/05/2210 May 2022 Confirmation statement made on 2022-04-14 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/09/209 September 2020 31/12/19 TOTAL EXEMPTION FULL

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/09/1929 September 2019 31/12/18 TOTAL EXEMPTION FULL

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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12/04/1812 April 2018 CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/04/1726 April 2017 CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES

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13/04/1713 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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25/10/1625 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR YI FEI LIANG / 30/08/2016

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21/09/1621 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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30/08/1630 August 2016 REGISTERED OFFICE CHANGED ON 30/08/2016 FROM 10 EAST ROAD LONDON SW19 1UX

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07/04/167 April 2016 Annual return made up to 6 April 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/03/1512 March 2015 Annual return made up to 20 February 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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09/09/149 September 2014 DISS40 (DISS40(SOAD))

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08/09/148 September 2014 Annual return made up to 20 February 2014 with full list of shareholders

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17/06/1417 June 2014 FIRST GAZETTE

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM FLAT 26 TIGNEL COURT BODDINGTON GARDENS ACTON LONDON W3 9AR UNITED KINGDOM

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29/05/1329 May 2013 REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 10 EAST ROAD LONDON SW19 1UX ENGLAND

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17/04/1317 April 2013 Annual return made up to 20 February 2013 with full list of shareholders

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17/04/1317 April 2013 APPOINTMENT TERMINATED, SECRETARY LUE WU

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/06/1229 June 2012 REGISTERED OFFICE CHANGED ON 29/06/2012 FROM FLAT 39 1 FORGE SQUARE LONDON E14 3GU

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21/02/1221 February 2012 Annual return made up to 20 February 2012 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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28/09/1128 September 2011 05/09/11 STATEMENT OF CAPITAL GBP 100

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10/01/1110 January 2011 Annual return made up to 20 December 2010 with full list of shareholders

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09/01/119 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR YI FEI LIANG / 28/05/2010

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09/01/119 January 2011 APPOINTMENT TERMINATED, SECRETARY XING TONG

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09/01/119 January 2011 SECRETARY APPOINTED MS LUE WU

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01/10/101 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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20/05/1020 May 2010 REGISTERED OFFICE CHANGED ON 20/05/2010 FROM 47 ALGERNON ROAD LONDON SE13 7AS

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / YI FEI LIANG / 31/12/2009

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08/03/108 March 2010 Annual return made up to 20 December 2009 with full list of shareholders

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15/10/0915 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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23/03/0923 March 2009 RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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