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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03 Sep 2024 |
CS01 |
Confirmation statement made on 24 August 2024 with updates
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27 Aug 2024 |
SH03 |
Purchase of own shares.
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23 Aug 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 July 2024
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29 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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18 May 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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16 Feb 2023 |
PSC07 |
Cessation of Stephen Roy Page as a person with significant control on 14 November 2022
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16 Feb 2023 |
TM01 |
Termination of appointment of Xinyu Zhang as a director on 15 February 2023
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13 Feb 2023 |
PSC04 |
Change of details for Mr Stephen Roy Page as a person with significant control on 1 September 2022
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13 Feb 2023 |
PSC04 |
Change of details for Mr Stephen Roy Page as a person with significant control on 1 September 2022
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2022
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18 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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18 Jan 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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09 Jan 2023 |
SH06 |
Cancellation of shares. Statement of capital on 14 November 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 August 2021
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05 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2021
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05 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 August 2020
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15 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 05/11/21
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01 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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29 Oct 2020 |
CS01 |
24/08/20 Statement of Capital gbp 123.84
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 05/11/21
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04 Sep 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-09-01
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10 Mar 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 February 2020
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