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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10 Sep 2024 |
CS01 |
Confirmation statement made on 27 August 2024 with no updates
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10 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Sep 2024 |
PSC07 |
Cessation of Guiyou Xu as a person with significant control on 12 August 2024
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10 Sep 2024 |
PSC07 |
Cessation of Clivet Spa as a person with significant control on 12 August 2024
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11 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Aug 2023 |
CS01 |
Confirmation statement made on 27 August 2023 with updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Oct 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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29 Apr 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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22 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Oct 2020 |
CS01 |
Confirmation statement made on 27 August 2020 with updates
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10 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Feb 2020 |
TM01 |
Termination of appointment of Edoardo De Pantz as a director on 31 January 2020
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29 Aug 2019 |
CS01 |
Confirmation statement made on 27 August 2019 with updates
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03 Jul 2019 |
AD01 |
Registered office address changed from Unit F5 + F6 Railway Triangle Industrial Estate Walton Road Portsmouth Hampshire PO6 1TG England to Unit F5 + F6 Railway Triangle Industrial Estate Walton Road Portsmouth Hampshire PO6 1TG on 3 July 2019
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02 Jul 2019 |
AD01 |
Registered office address changed from Unit 4 Kingdom Close Segenworth East Fareham Hampshire PO15 5TJ to Unit F5 + F6 Railway Triangle Industrial Estate Walton Road Portsmouth Hampshire PO6 1TG on 2 July 2019
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19 Mar 2019 |
AA |
Audited abridged accounts made up to 31 December 2018
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20 Sep 2018 |
AP01 |
Appointment of Mr Edoardo De Pantz as a director on 13 September 2018
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14 Sep 2018 |
TM01 |
Termination of appointment of Guiyou Xu as a director on 1 September 2018
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14 Sep 2018 |
TM01 |
Termination of appointment of Gaofeng Chun as a director on 1 September 2018
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14 Sep 2018 |
AP01 |
Appointment of Mr Ligang Liu as a director on 1 September 2018
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14 Sep 2018 |
AP01 |
Appointment of Ms Alice De Cet as a director on 1 September 2018
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03 Sep 2018 |
CS01 |
Confirmation statement made on 27 August 2018 with updates
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09 Apr 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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