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Company number 01981695

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Confirmation statements / Annual returns Incorporation Officers

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)
14 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 18 pages (18 pages)
03 Apr 2024	CS01	Confirmation statement made on 30 March 2024 with no updates	View PDF Confirmation statement made on 30 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
12 Apr 2023	CS01	Confirmation statement made on 30 March 2023 with no updates	View PDF Confirmation statement made on 30 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2023	TM01	Termination of appointment of Zhonghua Gloria Yang as a director on 31 March 2023	View PDF Termination of appointment of Zhonghua Gloria Yang as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 19 pages (19 pages)
12 Apr 2022	CS01	Confirmation statement made on 30 March 2022 with no updates	View PDF Confirmation statement made on 30 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
04 Oct 2021	AP01	Appointment of Mr Robert David Green as a director on 8 September 2021	View PDF Appointment of Mr Robert David Green as a director on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP03	Appointment of Mr Daniel Sabel as a secretary on 8 September 2021	View PDF Appointment of Mr Daniel Sabel as a secretary on 8 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	TM02	Termination of appointment of Zhonghua Yang as a secretary on 7 September 2021	View PDF Termination of appointment of Zhonghua Yang as a secretary on 7 September 2021 - link opens in a new window - 1 page (1 page)
13 Sep 2021	TM01	Termination of appointment of Christopher Joseph Bond as a director on 7 September 2021	View PDF Termination of appointment of Christopher Joseph Bond as a director on 7 September 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CS01	Confirmation statement made on 30 March 2021 with no updates	View PDF Confirmation statement made on 30 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2021	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 18 pages (18 pages)
07 Apr 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	View PDF Confirmation statement made on 30 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2019	AA	Accounts for a small company made up to 31 March 2019	View PDF Accounts for a small company made up to 31 March 2019 - link opens in a new window - 19 pages (19 pages)
27 Aug 2019	AP01	Appointment of Ms Zhonghua Gloria Yang as a director on 1 January 2019	View PDF Appointment of Ms Zhonghua Gloria Yang as a director on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
02 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with no updates	View PDF Confirmation statement made on 30 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jan 2019	AP03	Appointment of Ms Zhonghua Yang as a secretary on 1 January 2019	View PDF Appointment of Ms Zhonghua Yang as a secretary on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	TM01	Termination of appointment of Christopher Gordon Trebilcock as a director on 31 December 2018	View PDF Termination of appointment of Christopher Gordon Trebilcock as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
28 Jan 2019	TM02	Termination of appointment of Christopher Gordon Trebilcock as a secretary on 31 December 2018	View PDF Termination of appointment of Christopher Gordon Trebilcock as a secretary on 31 December 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
05 Apr 2018	CS01	Confirmation statement made on 30 March 2018 with no updates	View PDF Confirmation statement made on 30 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Accounts for a small company made up to 31 March 2017	View PDF Accounts for a small company made up to 31 March 2017 - link opens in a new window - 18 pages (18 pages)
05 Apr 2017	AP01	Appointment of Mr Christopher Joseph Bond as a director on 31 March 2017	View PDF Appointment of Mr Christopher Joseph Bond as a director on 31 March 2017 - link opens in a new window - 2 pages (2 pages)

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