AA |
Dormant company accounts made up to April 30, 2023
filed on: 17th, January 2024
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 11, 2023
filed on: 22nd, June 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On May 2, 2023 new director was appointed.
filed on: 15th, May 2023
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 47 Jeffreys Road London SW4 6QD England to Flat B, 47 Jeffreys Road London SW4 6QD on April 28, 2023
filed on: 28th, April 2023
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2022
filed on: 2nd, March 2023
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 11, 2022
filed on: 23rd, June 2022
| confirmation statement
|
Free Download
(4 pages)
|
AD01 |
Registered office address changed from Flat F, 47 C/O Chengyao Fan Flat F, 47 Jeffreys Road London SW4 6QD United Kingdom to 47 Jeffreys Road London SW4 6QD on June 22, 2022
filed on: 22nd, June 2022
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: April 22, 2022
filed on: 22nd, April 2022
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2021
filed on: 10th, January 2022
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 11, 2021
filed on: 23rd, June 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2020
filed on: 26th, April 2021
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: April 21, 2021
filed on: 21st, April 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates June 11, 2020
filed on: 11th, June 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On April 26, 2020 new director was appointed.
filed on: 3rd, May 2020
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 26, 2020 new director was appointed.
filed on: 3rd, May 2020
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2019
filed on: 7th, January 2020
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates June 11, 2019
filed on: 15th, June 2019
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
Registered office address changed from 47B Jeffreys Road London SW4 6QD England to Flat F, 47 C/O Chengyao Fan Flat F, 47 Jeffreys Road London SW4 6QD on May 2, 2019
filed on: 2nd, May 2019
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2018
filed on: 4th, January 2019
| accounts
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 11, 2018
filed on: 24th, June 2018
| confirmation statement
|
Free Download
(4 pages)
|
TM01 |
Director appointment termination date: June 21, 2018
filed on: 21st, June 2018
| officers
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to April 30, 2017
filed on: 13th, February 2018
| accounts
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: January 22, 2018
filed on: 31st, January 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates June 11, 2017
filed on: 10th, July 2017
| confirmation statement
|
Free Download
(4 pages)
|
PSC01 |
Notification of a person with significant control July 10, 2017
filed on: 10th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to April 30, 2016
filed on: 3rd, February 2017
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 11, 2016 with full list of members
filed on: 29th, June 2016
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to April 30, 2015
filed on: 21st, January 2016
| accounts
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 13, 2016
filed on: 13th, January 2016
| officers
|
Free Download
(1 page)
|
CH01 |
On January 13, 2016 director's details were changed
filed on: 13th, January 2016
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 2, 2015 new director was appointed.
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
AP03 |
On November 2, 2015 - new secretary appointed
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On November 2, 2015 new director was appointed.
filed on: 2nd, November 2015
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from 6 Lysia Street London SW6 6NG to 47B Jeffreys Road London SW4 6QD on November 1, 2015
filed on: 1st, November 2015
| address
|
Free Download
(1 page)
|
AR01 |
Annual return made up to June 11, 2015 with full list of members
filed on: 25th, June 2015
| annual return
|
Free Download
(4 pages)
|
AA |
Dormant company accounts made up to April 30, 2014
filed on: 22nd, January 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 11, 2014 with full list of members
filed on: 3rd, July 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
Capital declared on July 3, 2014: 12.00 GBP
capital
|
|
TM02 |
Secretary appointment termination on May 24, 2014
filed on: 24th, May 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On April 8, 2014 - new secretary appointed
filed on: 8th, April 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on March 5, 2014. Old Address: 17 Grove Vale London SE22 8ET England
filed on: 5th, March 2014
| address
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: January 14, 2014
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on January 14, 2014
filed on: 14th, January 2014
| officers
|
Free Download
(2 pages)
|
AP01 |
On January 14, 2014 new director was appointed.
filed on: 14th, January 2014
| officers
|
Free Download
(3 pages)
|
AA |
Dormant company accounts made up to April 30, 2013
filed on: 7th, January 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to June 11, 2013 with full list of members
filed on: 12th, June 2013
| annual return
|
Free Download
(5 pages)
|
AR01 |
Annual return made up to April 5, 2013 with full list of members
filed on: 16th, April 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to April 30, 2012
filed on: 21st, November 2012
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return made up to April 5, 2012 with full list of members
filed on: 10th, April 2012
| annual return
|
Free Download
(5 pages)
|
AP01 |
On June 28, 2011 new director was appointed.
filed on: 28th, June 2011
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on June 27, 2011: 12.00 GBP
filed on: 27th, June 2011
| capital
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 5th, April 2011
| incorporation
|
Free Download
(8 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|