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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27 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with updates
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07 Aug 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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20 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with updates
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05 Apr 2024 |
MR05 |
Part of the property or undertaking has been released from charge 041392710004
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11 Mar 2024 |
AD01 |
Registered office address changed from C/O Suite 101, Sunlight House 85 Quay Street Manchester M3 3JZ to Dickinson House 20 Dickinson Street Manchester M1 4LF on 11 March 2024
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08 Feb 2024 |
TM01 |
Termination of appointment of Kenneth Mark Primrose as a director on 2 February 2024
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Jul 2023 |
TM01 |
Termination of appointment of David Andrew Harding as a director on 20 July 2023
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20 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 14 May 2023 with updates
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31 Mar 2023 |
AP01 |
Appointment of Mr David Andrew Harding as a director on 31 March 2023
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr Hsin-Yu Wei as a director on 14 August 2022
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15 Jun 2022 |
CS01 |
Confirmation statement made on 14 May 2022 with no updates
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15 Jun 2022 |
TM01 |
Termination of appointment of Mi Wang as a director on 31 May 2022
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07 Jun 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 April 2021
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14 May 2021 |
CS01 |
Confirmation statement made on 14 May 2021 with updates
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23 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with updates
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18 Jan 2021 |
MR01 |
Registration of charge 041392710004, created on 15 January 2021
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30 Nov 2020 |
MR05 |
Part of the property or undertaking no longer forms part of charge 1
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14 Sep 2020 |
MR04 |
Satisfaction of charge 041392710003 in full
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