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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03 Dec 2024 |
CS01 |
Confirmation statement made on 30 October 2024 with no updates
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04 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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02 May 2024 |
AD01 |
Registered office address changed from 110-112 Morden Road Mitcham Surrey CR4 4DA England to Unit 6-8 Liongate Enterprise Park 80 Morden Road Mitcham Surrey CR4 4NY on 2 May 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 30 October 2023 with no updates
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 31 October 2022 with no updates
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13 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Yi Li on 9 August 2022
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10 Aug 2022 |
PSC05 |
Change of details for Suntang International Limited as a person with significant control on 9 August 2022
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10 Aug 2022 |
CH01 |
Director's details changed for Mr Giles Wesley Hatch on 9 August 2022
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10 Aug 2022 |
AD01 |
Registered office address changed from 75 Park Lane Croydon CR9 1XS England to 110-112 Morden Road Mitcham Surrey CR4 4DA on 10 August 2022
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01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
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05 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 31 October 2020 with updates
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10 Dec 2020 |
TM01 |
Termination of appointment of Karen Murray as a director on 28 October 2020
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25 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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15 Oct 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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01 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Feb 2019 |
TM01 |
Termination of appointment of Conrad Ian Murray as a director on 14 February 2019
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14 Feb 2019 |
AD01 |
Registered office address changed from Mill House 58 Guildford Street Chertsey Surrey KT16 9BE to 75 Park Lane Croydon CR9 1XS on 14 February 2019
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14 Feb 2019 |
TM02 |
Termination of appointment of Conrad Murray as a secretary on 14 February 2019
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14 Feb 2019 |
AP01 |
Appointment of Mr Yi Li as a director on 14 February 2019
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14 Feb 2019 |
AP01 |
Appointment of Mr Giles Wesley Hatch as a director on 14 February 2019
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