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 Feb 2025 |
CS01 |
Confirmation statement made on 7 February 2025 with updates
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04 Feb 2025 |
PSC04 |
Change of details for Mrs Xuemei Yuan as a person with significant control on 4 February 2025
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04 Feb 2025 |
PSC04 |
Change of details for Mr Derek Lupton as a person with significant control on 4 February 2025
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02 Sep 2024 |
AA |
Micro company accounts made up to 29 February 2024
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25 Jun 2024 |
PSC01 |
Notification of Xuemei Yuan as a person with significant control on 1 February 2019
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15 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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14 Jun 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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18 May 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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21 Mar 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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02 Jul 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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24 Mar 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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16 Mar 2021 |
AP01 |
Appointment of Mr Derek Lupton as a director on 16 March 2021
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16 Mar 2021 |
TM01 |
Termination of appointment of Xuemei Yuan as a director on 16 March 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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21 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with no updates
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16 Jan 2020 |
AA |
Micro company accounts made up to 28 February 2019
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02 May 2019 |
AD01 |
Registered office address changed from Unit 5 Manor Farm Buildings Churchend Lane Charfield Wotton-Under-Edge GL12 8LJ England to 201 Trajectus Way Keynsham Bristol BS31 2FY on 2 May 2019
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20 Feb 2019 |
CS01 |
Confirmation statement made on 7 February 2019 with updates
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01 Feb 2019 |
TM01 |
Termination of appointment of Philip Michael Francis as a director on 1 February 2019
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01 Feb 2019 |
PSC07 |
Cessation of Philip Michael Francis as a person with significant control on 1 February 2019
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01 Feb 2019 |
AP01 |
Appointment of Ms Xuemei Yuan as a director on 1 February 2019
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01 Feb 2019 |
AD01 |
Registered office address changed from Atomus House 18 Harvest Way Park Farm Estate Thornbury South Gloucestershire BS35 1AL England to Unit 5 Manor Farm Buildings Churchend Lane Charfield Wotton-Under-Edge GL12 8LJ on 1 February 2019
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 28 February 2018
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13 Feb 2018 |
CS01 |
Confirmation statement made on 7 February 2018 with no updates
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