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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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with updates
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23 Aug 2023 |
PSC02 |
Notification of Not a Business Ltd as a person with significant control on 16 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Xuhui Zhou as a director on 16 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Lei Li as a director on 16 August 2023
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23 Aug 2023 |
PSC07 |
Cessation of Xuhui Zhou as a person with significant control on 16 August 2023
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14 Jun 2023 |
SH05 |
Statement of capital on 25 May 2023
Cancellation of treasury shares. Treasury capital:
- GBP 0 on 25 May 2023
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13 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel treasury shares 30/05/2023
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17 May 2023 |
CH01 |
Director's details changed for Mr Zhuoyan Xu on 5 May 2023
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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13 Sep 2022 |
AD02 |
Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Unit 4 Unit 4 Maple Grove Business Centre Hounslow London TW4 6DR
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18 Feb 2022 |
PSC04 |
Change of details for Mr Xuhui Zhou as a person with significant control on 6 April 2016
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06 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Nov 2021 |
SH19 |
Statement of capital on 1 November 2021
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01 Nov 2021 |
CAP-SS |
Solvency Statement dated 22/09/21
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27 Sep 2021 |
SH20 |
Statement by Directors
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27 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled, capital redemption reserve cancelled 22/09/2021
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RES06 ‐
Resolution of reduction in issued share capital
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01 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with no updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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07 Oct 2019 |
CS01 |
Confirmation statement made on 29 August 2019 with no updates
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03 Sep 2019 |
AD01 |
Registered office address changed from Domar Solutions Ltd., Unit 4 Lawrence Road Hounslow TW4 6DR England to Unit 4, Maple Grove Business Centre Lawrence Road Hounslow TW4 6DR on 3 September 2019
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