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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21 Sep 2024 |
AA01 |
Previous accounting period shortened from 30 June 2024 to 31 December 2023
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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30 Apr 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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18 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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28 Jun 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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23 May 2023 |
AP01 |
Appointment of Mr Bryan Lamb as a director on 23 May 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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24 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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07 Apr 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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17 Dec 2020 |
MA |
Memorandum and Articles of Association
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15 Dec 2020 |
PSC04 |
Change of details for Mr Jun Li as a person with significant control on 10 December 2020
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12 Dec 2020 |
AP01 |
Appointment of Mr Martin Zahra as a director on 10 December 2020
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12 Dec 2020 |
CH01 |
Director's details changed for Jun Li on 10 December 2020
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12 Dec 2020 |
AP03 |
Appointment of Mr Bryan Lamb as a secretary on 10 December 2020
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12 Dec 2020 |
PSC04 |
Change of details for Mr Jun Li as a person with significant control on 10 December 2020
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23 Nov 2020 |
AA01 |
Previous accounting period extended from 31 December 2019 to 30 June 2020
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Nov 2020 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 31 August 2020
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16 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 31 August 2020
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16 Nov 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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29 Sep 2020 |
TM01 |
Termination of appointment of Xiaodan Cheng as a director on 1 September 2020
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16 Sep 2020 |
SH06 |
Cancellation of shares. Statement of capital on 3 December 2019
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13 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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