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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22 Nov 2019 |
TM01 |
Termination of appointment of Xiaowei Wan as a director on 8 November 2019
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20 Nov 2019 |
PSC07 |
Cessation of Guoping Fan as a person with significant control on 8 November 2019
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20 Nov 2019 |
PSC02 |
Notification of Tanger Holdings Limited as a person with significant control on 8 November 2019
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14 Nov 2019 |
AA |
Total exemption full accounts made up to 31 August 2019
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13 Nov 2019 |
SH08 |
Change of share class name or designation
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13 Nov 2019 |
SH08 |
Change of share class name or designation
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13 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 02/09/2019
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07 Nov 2019 |
AA01 |
Previous accounting period extended from 30 June 2019 to 31 August 2019
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04 Nov 2019 |
MR04 |
Satisfaction of charge 073181510001 in full
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02 Sep 2019 |
PSC01 |
Notification of Guoping Fan as a person with significant control on 1 July 2017
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02 Sep 2019 |
CS01 |
02/09/19 Statement of Capital gbp 103.12
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 13/11/2019
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13 Aug 2019 |
PSC07 |
Cessation of Guoping Fan as a person with significant control on 1 July 2016
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12 Aug 2019 |
PSC07 |
Cessation of Bathroom Takeaway (Uk) Limited as a person with significant control on 12 August 2019
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12 Aug 2019 |
PSC01 |
Notification of Guoping Fan as a person with significant control on 1 July 2016
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29 Jul 2019 |
CS01 |
Confirmation statement made on 29 July 2019 with updates
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16 Jul 2019 |
CS01 |
Confirmation statement made on 16 July 2019 with updates
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25 Mar 2019 |
AA |
Total exemption full accounts made up to 30 June 2018
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21 Mar 2019 |
SH08 |
Change of share class name or designation
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Mar 2019 |
AP01 |
Appointment of Mr Xiaowei Wan as a director on 19 March 2019
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19 Mar 2019 |
AP01 |
Appointment of Mr Christopher Norton as a director on 1 March 2019
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19 Mar 2019 |
TM01 |
Termination of appointment of Anthony Bogg as a director on 1 March 2019
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19 Mar 2019 |
TM01 |
Termination of appointment of Nigel David Darbyshire as a director on 1 March 2019
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19 Mar 2019 |
TM01 |
Termination of appointment of Julian Smith as a director on 1 March 2019
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19 Mar 2019 |
SH10 |
Particulars of variation of rights attached to shares
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