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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24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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16 Nov 2023 |
MR01 |
Registration of charge 072426380005, created on 7 November 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from Carnoustie House Kelvin Close Birchwood Warrington Cheshire WA3 7PB to Acg House 620 Birchwood Boulevard Birchwood Warrington Cheshire WA3 7QU on 17 October 2023
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27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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02 May 2023 |
TM01 |
Termination of appointment of Yang Guan as a director on 2 May 2023
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01 May 2023 |
MA |
Memorandum and Articles of Association
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01 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
MR01 |
Registration of charge 072426380003, created on 19 April 2023
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25 Apr 2023 |
MR01 |
Registration of charge 072426380004, created on 19 April 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with no updates
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23 Feb 2023 |
TM01 |
Termination of appointment of Haoyang Sun as a director on 22 February 2023
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26 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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01 Apr 2022 |
AP01 |
Appointment of Mr Ian Budsworth as a director on 1 April 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with no updates
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29 Sep 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with no updates
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09 Jul 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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20 May 2019 |
AP01 |
Appointment of Mr Peter Bass as a director on 7 May 2019
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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06 Nov 2018 |
AAMD |
Amended total exemption full accounts made up to 31 March 2018
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16 Oct 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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02 May 2018 |
AP01 |
Appointment of Mr Yang Guan as a director on 1 May 2018
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