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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30 Jan 2025 |
CS01 |
Confirmation statement made on 27 January 2025 with no updates
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11 Dec 2024 |
AD01 |
Registered office address changed from Unit 2 Metalcraft Court Seawall Road Cardiff CF24 5th Wales to 3 Waterside Business Park Lamby Way Cardiff CF3 2ET on 11 December 2024
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01 Nov 2024 |
AD01 |
Registered office address changed from 3 Waterside Business Park, Lamby Way Cardiff CF3 2ET to Unit 2 Metalcraft Court Seawall Road Cardiff CF24 5th on 1 November 2024
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29 Oct 2024 |
PSC04 |
Change of details for Mr Zhen Chen as a person with significant control on 7 February 2021
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 27 January 2024 with no updates
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31 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2022
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jan 2023 |
CS01 |
Confirmation statement made on 27 January 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 27 January 2022 with no updates
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01 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 February 2021
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07 Feb 2021 |
CS01 |
Confirmation statement made on 7 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/02/21
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07 Feb 2021 |
TM01 |
Termination of appointment of Sheng Yong Guo as a director on 7 February 2021
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07 Feb 2021 |
PSC07 |
Cessation of Sheng Yong Guo as a person with significant control on 7 February 2021
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27 Jan 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with no updates
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18 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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05 Feb 2020 |
CS01 |
Confirmation statement made on 25 January 2020 with no updates
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11 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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07 Feb 2019 |
CS01 |
Confirmation statement made on 25 January 2019 with no updates
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14 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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11 Feb 2018 |
CS01 |
Confirmation statement made on 25 January 2018 with no updates
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15 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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11 May 2017 |
AP01 |
Appointment of Mr Zhen Chen as a director on 20 February 2017
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