Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
10 Sep 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
|
|
|
10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2024
|
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Dr Xinjian Yan on 4 September 2024
|
|
|
16 Aug 2024 |
CS01 |
Confirmation statement made on 10 August 2024 with no updates
|
|
|
04 Jun 2024 |
CH01 |
Director's details changed for Dr Xinjian Yan on 4 June 2024
|
|
|
09 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
24 Aug 2023 |
CS01 |
Confirmation statement made on 10 August 2023 with no updates
|
|
|
23 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
22 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
17 Aug 2022 |
CS01 |
Confirmation statement made on 10 August 2022 with no updates
|
|
|
08 Apr 2022 |
AP03 |
Appointment of Ms Chia Hsuan Lin as a secretary on 8 April 2022
|
|
|
08 Apr 2022 |
TM01 |
Termination of appointment of John Priestly Vernam as a director on 8 April 2022
|
|
|
08 Apr 2022 |
TM01 |
Termination of appointment of Peimin Liang as a director on 8 April 2022
|
|
|
08 Apr 2022 |
TM01 |
Termination of appointment of Han Jianfei as a director on 8 April 2022
|
|
|
08 Apr 2022 |
TM01 |
Termination of appointment of Liang Shi as a director on 8 April 2022
|
|
|
08 Apr 2022 |
TM01 |
Termination of appointment of Wang Sisi as a director on 8 April 2022
|
|
|
08 Apr 2022 |
TM02 |
Termination of appointment of Malcolm Stimpson as a secretary on 8 April 2022
|
|
|
29 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
14 Jan 2022 |
PSC02 |
Notification of Cvf Holding Uk Limited as a person with significant control on 7 December 2021
|
|
|
14 Jan 2022 |
PSC07 |
Cessation of Anatis Uk Limited as a person with significant control on 7 December 2021
|
|
|
14 Jan 2022 |
PSC05 |
Change of details for Cvf Holding Uk Limited as a person with significant control on 7 December 2021
|
|
|
07 Dec 2021 |
PSC05 |
Change of details for Anatis Uk Limited as a person with significant control on 6 December 2021
|
|
|
01 Nov 2021 |
AP03 |
Appointment of Mr Malcolm Stimpson as a secretary on 1 November 2021
|
|