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 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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26 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Feb 2023 |
AP01 |
Appointment of Mr Timothy John Rogers as a director on 16 February 2023
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09 Nov 2022 |
CS01 |
Confirmation statement made on 7 November 2022 with no updates
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07 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 7 November 2021 with no updates
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22 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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12 Aug 2021 |
AP01 |
Appointment of Dr Luo Jing as a director on 12 August 2021
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12 Aug 2021 |
TM01 |
Termination of appointment of Andrew James Prior as a director on 4 August 2021
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12 Nov 2020 |
CS01 |
Confirmation statement made on 7 November 2020 with no updates
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02 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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31 Mar 2020 |
AP01 |
Appointment of Mr Spark Duan as a director on 1 January 2020
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31 Mar 2020 |
AP01 |
Appointment of Mr Andrew James Prior as a director on 1 January 2020
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11 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with no updates
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28 May 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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22 Jan 2019 |
TM01 |
Termination of appointment of George John Michael Taylor as a director on 15 January 2019
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15 Nov 2018 |
CS01 |
Confirmation statement made on 7 November 2018 with updates
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04 Oct 2018 |
AR01 |
Annual return made up to 11 June 2008 with full list of shareholders
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25 Sep 2018 |
AR01 |
Annual return made up to 23 April 2016 with full list of shareholders
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ANNOTATION
Replacement The form is a replacement of the AR01 registered on 27/04/2016
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25 Sep 2018 |
AR01 |
Annual return made up to 23 April 2015 with full list of shareholders
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ANNOTATION
Replacement The form is a replacement of the AR01 registered on 23/04/2015
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25 Sep 2018 |
AR01 |
Annual return made up to 23 April 2014 with full list of shareholders
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ANNOTATION
Replacement The form is a replacement of the AR01 registered on 21/05/2014
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25 Sep 2018 |
AR01 |
Annual return made up to 23 April 2013 with full list of shareholders
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ANNOTATION
Replacement The form is a replacement of the AR01 registered on 23/04/2013
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14 Aug 2018 |
AR01 |
Annual return made up to 11 June 2009 with full list of shareholders
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