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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05 Nov 2024 |
CH01 |
Director's details changed for Mr Tao Song on 18 October 2024
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21 Oct 2024 |
AP01 |
Appointment of Mr Tao Song as a director on 18 October 2024
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21 Oct 2024 |
TM01 |
Termination of appointment of Donghui Li as a director on 18 October 2024
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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14 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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01 Jun 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2019
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01 Jul 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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28 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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20 May 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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17 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with no updates
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26 Apr 2021 |
CH01 |
Director's details changed for Mr Qingfeng Feng on 20 December 2018
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12 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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14 May 2020 |
CS01 |
Confirmation statement made on 14 May 2020 with no updates
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27 Apr 2020 |
PSC02 |
Notification of Lotus Group International Limited as a person with significant control on 11 March 2019
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27 Apr 2020 |
PSC07 |
Cessation of Group Lotus Limited as a person with significant control on 11 March 2019
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27 Apr 2020 |
PSC05 |
Change of details for Group Lotus Plc as a person with significant control on 28 November 2018
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06 Jan 2020 |
TM02 |
Termination of appointment of James Bradley as a secretary on 19 September 2019
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20 Dec 2019 |
CH01 |
Director's details changed for Mr Feng Qingfeng on 18 December 2019
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20 Dec 2019 |
CH01 |
Director's details changed for Mr Daniel Li Donghui on 18 December 2019
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23 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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25 Jun 2019 |
CS01 |
Confirmation statement made on 14 May 2019 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/23
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15 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors shall be permitted to authorise any conflict of interest of a director 07/03/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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