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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31 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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14 Mar 2024 |
PSC04 |
Change of details for Mrs Pei Rong Lin as a person with significant control on 14 March 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Mrs Huan Huan Jin on 6 March 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from 269 Great Ancoats Street Manchester M4 7DB England to Unit 7, 157 Great Ancoats Street Unit 7, 157 Great Ancoats Street Manchester M4 6DH on 22 January 2024
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12 Dec 2023 |
CS01 |
Confirmation statement made on 5 December 2023 with no updates
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30 Jun 2023 |
AA |
Full accounts made up to 30 September 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 5 December 2022 with updates
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11 Oct 2022 |
PSC05 |
Change of details for Kacoo Group Ltd as a person with significant control on 31 December 2021
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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03 Mar 2022 |
PSC01 |
Notification of Pei Rong Lin as a person with significant control on 31 December 2021
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09 Feb 2022 |
PSC07 |
Cessation of Huan Huan Jin as a person with significant control on 6 April 2016
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10 Jan 2022 |
CS01 |
Confirmation statement made on 5 December 2021 with updates
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2021 |
MA |
Memorandum and Articles of Association
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08 Jun 2021 |
AA |
Full accounts made up to 30 September 2020
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21 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Jan 2021 |
MA |
Memorandum and Articles of Association
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29 Dec 2020 |
CS01 |
Confirmation statement made on 5 December 2020 with no updates
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04 Sep 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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12 Jun 2020 |
MR04 |
Satisfaction of charge 062363140004 in full
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23 Apr 2020 |
MR04 |
Satisfaction of charge 1 in full
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09 Jan 2020 |
MR01 |
Registration of charge 062363140005, created on 7 January 2020
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12 Dec 2019 |
AA |
Full accounts made up to 31 March 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 5 December 2019 with no updates
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