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)
|
|
19 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2023
|
|
|
06 Aug 2024 |
CH01 |
Director's details changed for Jie Liu on 19 January 2022
|
|
|
06 Aug 2024 |
CH01 |
Director's details changed for Xiaoming Gao on 19 January 2022
|
|
|
06 Aug 2024 |
CH01 |
Director's details changed for Yaoqi Zhong on 17 July 2024
|
|
|
01 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2022
|
|
|
01 Jun 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 May 2023
|
|
|
28 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
|
|
|
22 May 2024 |
CH01 |
Director's details changed for Yaoqi Zhong on 22 May 2024
|
|
|
22 May 2024 |
CH01 |
Director's details changed for Xiaoming Gao on 22 May 2024
|
|
|
13 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
|
|
|
13 Nov 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
|
|
|
13 Nov 2023 |
TM01 |
Termination of appointment of Peter Anthony Worrallo as a director on 31 July 2023
|
|
|
30 Oct 2023 |
CH01 |
Director's details changed for Xiaoming Gao on 25 August 2023
|
|
|
10 Jun 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
05 Jun 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 01/06/24 and 19/08/2024.
|
|
|
05 Jun 2023 |
PSC05 |
Change of details for Medcaptain Uk Limited as a person with significant control on 24 March 2022
|
|
|
05 Jun 2023 |
CH01 |
Director's details changed for Xiaoming Gao on 1 September 2022
|
|
|
05 Jun 2023 |
CH01 |
Director's details changed for Tianshi Xiao on 1 January 2023
|
|
|
07 Nov 2022 |
AP01 |
Appointment of Tianshi Xiao as a director on 28 October 2022
|
|
|
07 Nov 2022 |
TM01 |
Termination of appointment of Guruswamy Krishnamoorthy as a director on 28 October 2022
|
|
|
23 Sep 2022 |
MR01 |
Registration of charge 062496810004, created on 20 September 2022
|
|
|
13 Sep 2022 |
MR04 |
Satisfaction of charge 3 in full
|
|
|
20 Jun 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (capital and shareholder information) was registered on 01/06/24
|
|
|
13 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 June 2022
|
|
|
21 Jan 2022 |
AP01 |
Appointment of Jie Liu as a director on 19 January 2022
|
|