Filed on: 28 Jun 2017
Form: AA - Annual Accounts
30/11/16 TOTAL EXEMPTION FULL
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2017
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MR ZHANG ZE
Price: £4.99 (excl. VAT)

Filed on: 20 Jun 2017
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR LAN LEE
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Filed on: 15 Dec 2016
Form: CS01 -
CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
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Filed on: 13 May 2016
Form: AA - Annual Accounts
30/11/15 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2016
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 04/01/2016 FROM
UNIT 1 COBDEN MEWS
90 THE BROADWAY WIMBLEDON
LONDON
SW19 1RH
Price: £4.99 (excl. VAT)

Filed on: 4 Jan 2016
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/15 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Mar 2015
Form: AA - Annual Accounts
30/11/14 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 24 Dec 2014
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/14 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 21 Feb 2014
Form: AA - Annual Accounts
30/11/13 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/13 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 17 Dec 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MISS LAN LEE / 17/12/2013
Price: £4.99 (excl. VAT)

Filed on: 22 Feb 2013
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 22/02/2013 FROM
6 BEVERLEY ROAD
NEW MALDEN
KT3 4AW
ENGLAND
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Filed on: 20 Feb 2013
Form: AA - Annual Accounts
30/11/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
30/11/12 FULL LIST
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR IAN LEE
Price: £4.99 (excl. VAT)

Filed on: 9 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS LAN LEE
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: AP01 - Appointment of director
DIRECTOR APPOINTED MISS IAN LEE
Price: £4.99 (excl. VAT)

Filed on: 5 Jan 2012
Form: TM01 - Termination of appointment of director
APPOINTMENT TERMINATED, DIRECTOR ZE ZHANG
Price: £4.99 (excl. VAT)

Filed on: 30 Nov 2011
Form: NEWINC - New incorporation documents
CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)

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