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 Oct 2024 |
AD01 |
Registered office address changed from 7 the Courtyard 707 Warwick Road Solihull B91 3DA United Kingdom to Forward House 17 High Street Henley-in-Arden B95 5AA on 21 October 2024
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02 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 14 June 2024 with no updates
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10 May 2024 |
MR01 |
Registration of charge 040169410006, created on 9 May 2024
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04 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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16 Jun 2022 |
TM02 |
Termination of appointment of Kathleen Courtenay as a secretary on 16 June 2022
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29 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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14 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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31 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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23 Jul 2020 |
CS01 |
Confirmation statement made on 19 June 2020 with updates
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14 May 2020 |
PSC05 |
Change of details for Mqp International Ltd as a person with significant control on 3 April 2019
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14 May 2020 |
PSC05 |
Change of details for Marina Imports Limited as a person with significant control on 3 April 2019
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14 May 2020 |
TM01 |
Termination of appointment of John Henry Courtenay as a director on 10 May 2019
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14 May 2020 |
AP01 |
Appointment of Mr Yongxing Zang as a director on 10 May 2019
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14 May 2020 |
AP01 |
Appointment of Mr Ligen Zang as a director on 10 May 2019
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14 May 2020 |
CH01 |
Director's details changed for Richard Courtenay on 10 May 2019
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05 Nov 2019 |
AD01 |
Registered office address changed from 6, Hallcroft Way Knowle Solihull West Midlands B93 9EW to 7 the Courtyard 707 Warwick Road Solihull B91 3DA on 5 November 2019
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25 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 19 June 2019 with no updates
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19 Sep 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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31 Jul 2018 |
CS01 |
Confirmation statement made on 19 June 2018 with no updates
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21 Sep 2017 |
AA |
Accounts for a small company made up to 31 December 2016
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