Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Aug 2024 |
AD01 |
Registered office address changed from Acomb House the Green Acomb Hexham NE46 4PH England to Loxwood Newcastle Road Corbridge Northumberland NE45 5LN on 29 August 2024
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15 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with no updates
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23 Nov 2023 |
AP03 |
Appointment of Mr Marc Spence as a secretary on 10 November 2023
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Oct 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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20 Sep 2023 |
MR01 |
Registration of charge 007349150009, created on 19 September 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Gerald Thurgood as a director on 2 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Marc Spence as a director on 2 August 2023
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17 Aug 2023 |
TM01 |
Termination of appointment of Gordon Whyte as a director on 2 August 2023
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16 Aug 2023 |
TM01 |
Termination of appointment of Christopher Scott Thompson as a director on 2 August 2023
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16 Aug 2023 |
TM02 |
Termination of appointment of Marc Spence as a secretary on 2 August 2023
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14 Aug 2023 |
PSC02 |
Notification of Quartztec Holdings Limited as a person with significant control on 2 August 2023
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14 Aug 2023 |
PSC07 |
Cessation of Ron Jackman as a person with significant control on 2 August 2023
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11 Aug 2023 |
MA |
Memorandum and Articles of Association
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11 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2023 |
AP01 |
Appointment of Mr Wenhua Zhou as a director on 2 August 2023
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04 Aug 2023 |
AP01 |
Appointment of Mr Weijun Zhou as a director on 2 August 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with no updates
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17 Feb 2023 |
CH01 |
Director's details changed for Mr Marc Spence on 5 February 2023
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05 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with no updates
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19 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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15 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with no updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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