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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19 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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22 Sep 2024 |
CS01 |
Confirmation statement made on 17 August 2024 with no updates
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14 Feb 2024 |
AP01 |
Appointment of Mr Jianhui Zhou as a director on 10 October 2023
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13 Feb 2024 |
TM01 |
Termination of appointment of Xiaogang Xue as a director on 10 October 2023
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16 Nov 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 17 August 2023 with no updates
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15 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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13 Sep 2022 |
CS01 |
Confirmation statement made on 17 August 2022 with no updates
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07 Sep 2022 |
AP01 |
Appointment of Mr Xiaogang Xue as a director on 25 April 2022
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07 Sep 2022 |
TM01 |
Termination of appointment of Delin Hao as a director on 25 April 2022
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07 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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17 Aug 2021 |
CS01 |
Confirmation statement made on 17 August 2021 with updates
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11 Aug 2021 |
PSC05 |
Change of details for China National Travel Service Group Corporation as a person with significant control on 9 December 2020
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02 Apr 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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09 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with no updates
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03 Feb 2020 |
TM01 |
Termination of appointment of Alex Edward Pritchard as a director on 1 February 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Christopher Dexter as a director on 16 December 2019
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03 Feb 2020 |
ANNOTATION |
Rectified The AP03 was removed from the public register on 15/04/2020 as it was factually inaccurate or was derived from something factually inaccurate.
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03 Feb 2020 |
TM01 |
Termination of appointment of Jamie Andrew Lamb as a director on 1 February 2020
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03 Feb 2020 |
AP01 |
Appointment of Mr Delin Hao as a director on 16 December 2019
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03 Feb 2020 |
AP01 |
Appointment of Mr Xiaolei Zhao as a director on 16 December 2019
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30 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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29 May 2019 |
CH01 |
Director's details changed for Mr Jameson Andrew Lamb on 31 August 2013
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26 Mar 2019 |
CS01 |
Confirmation statement made on 17 March 2019 with no updates
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