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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23 May 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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27 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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11 May 2023 |
CH01 |
Director's details changed for Mr Jinfeng Sun on 11 May 2023
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11 May 2023 |
CH01 |
Director's details changed for Mr Jinfeng Sun on 11 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mrs Sumi Wang on 10 May 2023
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10 May 2023 |
CH01 |
Director's details changed for Mr Jinfeng Sun on 10 May 2023
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21 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with updates
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12 Dec 2022 |
CH01 |
Director's details changed for Mr Ashley Caleb Abrahams on 12 December 2022
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01 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2022
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01 Oct 2022 |
MA |
Memorandum and Articles of Association
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01 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital, Shareholder information) was registered on 13/06/2022.
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16 Dec 2020 |
AD01 |
Registered office address changed from Kingsgate House High Street Redhill RH1 1SG England to 25 Ormside Way Holmethorpe Industrial Estate Redhill Surrey RH1 2LW on 16 December 2020
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2020 |
MA |
Memorandum and Articles of Association
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01 Sep 2020 |
AA01 |
Current accounting period extended from 31 July 2020 to 31 December 2020
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22 Jul 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 3 April 2020
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10 Jul 2020 |
CS01 |
06/06/20 Statement of Capital gbp 1312.9224
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12 May 2020 |
AP01 |
Appointment of Mr Kevin Ronaldson as a director on 3 April 2020
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