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)
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with updates
|
|
|
19 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
16 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with updates
|
|
|
10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Feb 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
02 Feb 2022 |
CH01 |
Director's details changed for Mr Hongjie Ren on 2 February 2022
|
|
|
25 Nov 2021 |
PSC05 |
Change of details for Moore Trimmings Limited as a person with significant control on 25 November 2021
|
|
|
31 Oct 2021 |
AD01 |
Registered office address changed from Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS United Kingdom to Fawley House 2 Regatta Place Marlow Road Bourne End Buckinghamshire SL8 5TD on 31 October 2021
|
|
|
24 Jun 2021 |
AP01 |
Appointment of Mr Hongjie Ren as a director on 24 June 2021
|
|
|
24 Jun 2021 |
TM01 |
Termination of appointment of Martti Pulliainen as a director on 24 June 2021
|
|
|
09 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
17 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
03 Mar 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
07 Nov 2019 |
TM02 |
Termination of appointment of Sebastian Hugo Jackson as a secretary on 6 November 2019
|
|
|
12 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
19 Mar 2019 |
PSC05 |
Change of details for Salmi-Zip Far East Limited as a person with significant control on 19 March 2019
|
|
|
19 Mar 2019 |
PSC05 |
Change of details for Moore Trimmings Limited as a person with significant control on 19 March 2019
|
|
|
25 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
16 Apr 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
26 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
|
|
|
26 Jan 2018 |
CH01 |
Director's details changed for Mr Martti Pulliainen on 31 December 2017
|
|
|
10 Jul 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
06 Jul 2017 |
AD01 |
Registered office address changed from Hamilton House 25 High Street Rickmansworth Hertfordshire WD3 1ET to Thames House Bourne End Business Park Cores End Road Bourne End Buckinghamshire SL8 5AS on 6 July 2017
|
|