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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07 May 2024 |
AP01 |
Appointment of Mrs Zoe Claire Burke as a director on 12 April 2024
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07 May 2024 |
AP01 |
Appointment of Christopher John Grant as a director on 12 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with updates
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29 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mrs Joanna Wenham on 9 August 2023
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09 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Adrian Wenham on 9 August 2023
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09 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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08 Aug 2023 |
CH01 |
Director's details changed for Mr Graham John Darby on 8 August 2023
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08 Aug 2023 |
PSC04 |
Change of details for Mr Brian Charles Wenham as a person with significant control on 26 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Mrs Yue Zhuang on 28 July 2023
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28 Jul 2023 |
CH01 |
Director's details changed for Huizhen Bian on 28 July 2023
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04 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Redemption value 0F £200,000 be converted into director loans repayble on demand 06/06/2023
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RES16 ‐
Resolution of redemption of redeemable shares
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04 Jul 2023 |
SH02 |
Statement of capital on 6 June 2023
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23 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 6 June 2023
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22 Jun 2023 |
PSC07 |
Cessation of Yue Zhuang as a person with significant control on 6 June 2023
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22 Jun 2023 |
PSC07 |
Cessation of Huizhen Bian as a person with significant control on 6 June 2023
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30 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with updates
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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01 Feb 2022 |
PSC01 |
Notification of Huizhen Bian as a person with significant control on 10 January 2020
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01 Feb 2022 |
PSC04 |
Change of details for Mr Brian Charles Wenham as a person with significant control on 25 June 2019
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01 Feb 2022 |
PSC04 |
Change of details for Mr Paul Adrian Wenham as a person with significant control on 6 April 2018
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01 Feb 2022 |
PSC01 |
Notification of Yue Zhuang as a person with significant control on 6 April 2018
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29 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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29 Apr 2021 |
TM01 |
Termination of appointment of Tina Louise Coxon as a director on 21 April 2021
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