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Company Documents

DateDescription
02/05/252 May 2025 Confirmation statement made on 2025-04-27 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-02-29

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10/05/2410 May 2024 Confirmation statement made on 2024-04-27 with no updates

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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25/08/2325 August 2023 Previous accounting period shortened from 2023-07-31 to 2023-02-28

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20/07/2320 July 2023 Total exemption full accounts made up to 2022-07-31

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14/06/2314 June 2023 Termination of appointment of Po-Kai Wang as a director on 2023-04-06

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09/06/239 June 2023 Certificate of change of name

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07/06/237 June 2023 Confirmation statement made on 2023-04-27 with no updates

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-04-25 with updates

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27/04/2227 April 2022 Confirmation statement made on 2022-04-27 with updates

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24/02/2224 February 2022 Certificate of change of name

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02/12/212 December 2021 Director's details changed for Mr Po-Kai Wang on 2021-11-19

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02/12/212 December 2021 Director's details changed for Mr Zhaorong Chen on 2021-11-19

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02/12/212 December 2021 Change of details for Mr Po-Kai Wang as a person with significant control on 2021-11-19

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02/12/212 December 2021 Change of details for Mr Zhaorong Chen as a person with significant control on 2021-11-19

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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28/07/2128 July 2021 Satisfaction of charge 120763180001 in full

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28/07/2128 July 2021 Satisfaction of charge 120763180002 in full

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01/07/211 July 2021 Unaudited abridged accounts made up to 2020-07-31

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30/06/2130 June 2021 Confirmation statement made on 2021-06-30 with no updates

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18/06/2118 June 2021 Registered office address changed from PO Box E14 9GE 1 Harbour Exchange Square Suite 9.05, Exchange Tower 1 Harbour Exchange Square London E14 9GE England to Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London E14 9GE on 2021-06-18

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15/06/2115 June 2021 Registered office address changed from Ground Floor 4 Harbour Exchange Square London E14 9GE England to PO Box E14 9GE 1 Harbour Exchange Square Suite 9.05, Exchange Tower 1 Harbour Exchange Square London E14 9GE on 2021-06-15

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 30/06/20, NO UPDATES

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08/01/208 January 2020 PSC'S CHANGE OF PARTICULARS / MR PO-KAI WANG / 07/01/2020

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR PO-KAI WANG / 07/01/2020

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM 5030 WEWORK, ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA ENGLAND

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120763180001

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120763180002

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22/07/1922 July 2019 REGISTERED OFFICE CHANGED ON 22/07/2019 FROM 5030 ALDGATE, 2 LEMAN STREET LONDON E1 8FA ENGLAND

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19/07/1919 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZHAORONG CHEN

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18/07/1918 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PO-KAI WANG

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18/07/1918 July 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2019

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01/07/191 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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