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)
|
|
03 Dec 2021 |
SH20 |
Statement by Directors
|
|
|
03 Dec 2021 |
CAP-SS |
Solvency Statement dated 03/12/21
|
|
|
03 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
01 Nov 2021 |
AP03 |
Appointment of Mr Malcolm Stimpson as a secretary on 1 November 2021
|
|
|
01 Nov 2021 |
TM02 |
Termination of appointment of Thomas William Hall as a secretary on 1 November 2021
|
|
|
01 Sep 2021 |
TM01 |
Termination of appointment of Peimin Liang as a director on 10 October 2017
|
|
|
21 Apr 2021 |
PSC05 |
Change of details for Cvf Holding Uk Ltd as a person with significant control on 1 January 2021
|
|
|
19 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with no updates
|
|
|
12 Jan 2021 |
AD01 |
Registered office address changed from , Unit 1 Unit 1, Cherry Valley House, Hewitts Business Park, Humberston, DN36 4RJ, England to Unit 1 Blossom Avenue Humberston Grimsby DN36 4TQ on 12 January 2021
|
|
|
09 Jan 2021 |
AD01 |
Registered office address changed from , Cherry Valley House Laceby Business Park, Grimsby Road, Laceby, North East Lincolnshire, DN37 7DP, United Kingdom to Unit 1 Blossom Avenue Humberston Grimsby DN36 4TQ on 9 January 2021
|
|
|
31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
22 Dec 2020 |
PSC02 |
Notification of Cvf Holding Uk Ltd as a person with significant control on 28 July 2017
|
|
|
18 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 December 2020
|
|
|
11 Dec 2020 |
CH03 |
Secretary's details changed for Mr Thomas William Butler on 11 December 2020
|
|
|
27 Nov 2020 |
AP03 |
Appointment of Mr Thomas William Butler as a secretary on 27 November 2020
|
|
|
27 Nov 2020 |
TM02 |
Termination of appointment of Katharine Mary Butler as a secretary on 27 November 2020
|
|
|
21 Apr 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
|
|
|
04 Oct 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
17 Apr 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
|
|
|
09 Aug 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
16 Apr 2018 |
CS01 |
Confirmation statement made on 13 April 2018 with updates
|
|
|
18 Oct 2017 |
AP01 |
Appointment of Dr Xinjian Yan as a director on 12 September 2017
|
|
|
18 Sep 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
|
|
|
08 Sep 2017 |
AP01 |
Appointment of Mr Liang Shi as a director on 28 July 2017
|
|
|
08 Sep 2017 |
AP01 |
Appointment of Mr Peimin Liang as a director on 28 July 2017
|
|