Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
07 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
07 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
07 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
21 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
21 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
08 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with updates
|
|
|
03 May 2024 |
AP01 |
Appointment of Mr. Ben Sitpaseuth Chen as a director on 28 April 2024
|
|
|
29 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
20 Dec 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
20 Dec 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
15 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
15 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
30 Apr 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
|
|
|
16 Dec 2022 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 December 2022
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Mr. Simon David Loose as a director on 13 December 2022
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Mr. Julius Chaisumdet as a director on 13 December 2022
|
|
|
13 Dec 2022 |
CH01 |
Director's details changed for Mr Jiang Guo on 13 December 2022
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Ms. Yanjun Yang as a director on 13 December 2022
|
|
|
13 Dec 2022 |
AP01 |
Appointment of Mr. Jianguo Lu as a director on 13 December 2022
|
|
|
25 Oct 2022 |
PSC07 |
Cessation of David Jason Rones as a person with significant control on 19 October 2022
|
|
|
25 Oct 2022 |
PSC07 |
Cessation of Adam Jamie Rones as a person with significant control on 19 October 2022
|
|
|
25 Oct 2022 |
PSC02 |
Notification of Rocialle Healthcare Limited as a person with significant control on 19 October 2022
|
|
|
24 Oct 2022 |
AD01 |
Registered office address changed from Abacus House 14-18 Forest Road Loughton Essex IG10 1DX to Ty Mynydd Cwm Cynon Business Park Mountain Ash CF45 4ER on 24 October 2022
|
|
|
24 Oct 2022 |
AP03 |
Appointment of Mr Jiang Guo as a secretary on 19 October 2022
|
|