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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01 Oct 2019 |
MR04 |
Satisfaction of charge 049596140005 in full
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24 Jul 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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14 May 2019 |
AP01 |
Appointment of Mr Dave Taylor as a director on 29 April 2019
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20 Mar 2019 |
AA |
Total exemption full accounts made up to 27 March 2018
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11 Jan 2019 |
CH03 |
Secretary's details changed for James Marshall Wilkinson on 11 January 2019
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11 Jan 2019 |
CH01 |
Director's details changed for James Marshall Wilkinson on 11 January 2019
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11 Jan 2019 |
PSC04 |
Change of details for Mr James Marshall Wilkinson as a person with significant control on 11 January 2019
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11 Jan 2019 |
CH01 |
Director's details changed for Mr Wen Wei on 11 January 2019
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11 Jan 2019 |
CH01 |
Director's details changed for Mr Qijun Qin on 11 January 2019
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11 Jan 2019 |
AD01 |
Registered office address changed from C/O Wsm Partners Llp Connect House 133-137 Alexandra Road Wimbledon London SW19 7JY to 2 Theodore Lodge 7 Chambers Park Hill London SW20 0QF on 11 January 2019
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21 Dec 2018 |
AA01 |
Previous accounting period shortened from 29 March 2018 to 27 March 2018
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21 Dec 2018 |
AA01 |
Previous accounting period extended from 28 March 2018 to 29 March 2018
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18 Dec 2018 |
CS01 |
Confirmation statement made on 16 December 2018 with updates
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18 Dec 2018 |
PSC04 |
Change of details for Mr James Marshall Wilkinson as a person with significant control on 16 December 2018
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18 Dec 2018 |
CH01 |
Director's details changed for James Marshall Wilkinson on 16 December 2018
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06 Oct 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2017
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02 Oct 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
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11 Jan 2018 |
CS01 |
Confirmation statement made on 16 December 2017 with updates
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11 Jan 2018 |
CH01 |
Director's details changed for Mr Qijun Qin on 1 December 2017
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11 Jan 2018 |
PSC04 |
Change of details for Mr James Marshall Wilkinson as a person with significant control on 18 September 2017
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11 Jan 2018 |
CH01 |
Director's details changed for James Marshall Wilkinson on 16 December 2017
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03 Jan 2018 |
TM01 |
Termination of appointment of Peter Foy as a director on 28 October 2017
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21 Dec 2017 |
AA01 |
Previous accounting period shortened from 29 March 2017 to 28 March 2017
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22 Sep 2017 |
MR01 |
Registration of charge 049596140005, created on 22 September 2017
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