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 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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07 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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07 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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07 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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21 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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13 Aug 2024 |
AP01 |
Appointment of Mr. Ben Sitpaseuth Chen as a director on 1 August 2024
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13 Aug 2024 |
AP01 |
Appointment of Mr. Julius Chaisumdet as a director on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Ms. Yanjun Yang as a director on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr. Jianguo Lu as a director on 1 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Mr. Simon David Loose as a director on 1 August 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 18 April 2024 with no updates
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29 Jun 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 18 April 2023 with updates
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16 Jan 2023 |
AP03 |
Appointment of Mr Jiang Guo as a secretary on 4 January 2023
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16 Jan 2023 |
AD01 |
Registered office address changed from 4-7 Gate Way Drive Yeadon Leeds LS19 7XY to Ty Mynydd Cwm Cynon Business Park Mountain Ash CF45 4ER on 16 January 2023
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16 Jan 2023 |
PSC02 |
Notification of Rocialle Healthcare Limited as a person with significant control on 4 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Brian Owen Grimes as a director on 4 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Michael Drakard as a director on 4 January 2023
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16 Jan 2023 |
TM01 |
Termination of appointment of Stewart Craig Arnott as a director on 4 January 2023
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16 Jan 2023 |
TM02 |
Termination of appointment of Susan Drakard as a secretary on 4 January 2023
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16 Jan 2023 |
PSC07 |
Cessation of Michael Drakard as a person with significant control on 4 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Jiang Guo as a director on 4 January 2023
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16 Jan 2023 |
AP01 |
Appointment of Mr Dasheng Xu as a director on 4 January 2023
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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