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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23 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 29 April 2023
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20 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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26 Apr 2023 |
AA |
Total exemption full accounts made up to 29 April 2022
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10 Oct 2022 |
TM02 |
Termination of appointment of Sandra Green as a secretary on 10 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of John Bernard Green as a director on 10 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Chris Russell as a director on 10 October 2022
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10 Oct 2022 |
TM01 |
Termination of appointment of Yinan Zhao as a director on 14 January 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with updates
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21 Apr 2022 |
AAMD |
Amended total exemption full accounts made up to 29 April 2020
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 29 April 2021
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23 Mar 2022 |
TM01 |
Termination of appointment of Xian Si as a director on 1 September 2021
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05 Jan 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 September 2019
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26 Nov 2021 |
PSC07 |
Cessation of Cobham Murphy Phd Limited as a person with significant control on 2 June 2019
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26 Nov 2021 |
PSC02 |
Notification of Cm Financial Group Limited as a person with significant control on 2 June 2019
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26 Nov 2021 |
PSC07 |
Cessation of Cm Financial Group Limited as a person with significant control on 1 June 2019
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26 Nov 2021 |
PSC02 |
Notification of Cobham Murphy Phd Limited as a person with significant control on 1 June 2019
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27 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 29 April 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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29 Jan 2020 |
AA |
Total exemption full accounts made up to 29 April 2019
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04 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 05.01.2022.
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12 Sep 2019 |
PSC07 |
Cessation of Philip David Harrison as a person with significant control on 1 June 2019
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