Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Oct 2024 |
AP01 |
Appointment of Mr Howard Peter Grindrod as a director on 31 October 2024
|
|
|
13 Aug 2024 |
CS01 |
Confirmation statement made on 13 August 2024 with no updates
|
|
|
24 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
14 Aug 2023 |
CS01 |
Confirmation statement made on 13 August 2023 with no updates
|
|
|
10 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
26 May 2023 |
AD01 |
Registered office address changed from Unit 2 Meadow Court 124 Millshaw Leeds LS11 8LZ England to Ground Floor, Munroe Court White Rose Office Park Millshaw Park Lane Leeds LS11 0EA on 26 May 2023
|
|
|
22 Aug 2022 |
CS01 |
Confirmation statement made on 13 August 2022 with no updates
|
|
|
11 Apr 2022 |
AD01 |
Registered office address changed from Unit 2 Meadow Court Millshaw Leeds LS11 8LZ England to Unit 2 Meadow Court 124 Millshaw Leeds LS11 8LZ on 11 April 2022
|
|
|
11 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
19 Aug 2021 |
CS01 |
Confirmation statement made on 13 August 2021 with updates
|
|
|
17 Aug 2021 |
TM01 |
Termination of appointment of Lan Lin as a director on 10 August 2021
|
|
|
17 Aug 2021 |
TM01 |
Termination of appointment of Hongbo He as a director on 10 August 2021
|
|
|
17 Aug 2021 |
AP01 |
Appointment of Mr Dan Zhu as a director on 10 August 2021
|
|
|
22 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
22 Mar 2021 |
PSC07 |
Cessation of Hisense Luxembourg Holding S.A.R.L. as a person with significant control on 7 July 2020
|
|
|
17 Mar 2021 |
PSC02 |
Notification of Hisense Europe Holding Gmbh (Vienna) as a person with significant control on 7 July 2020
|
|
|
26 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
13 Aug 2020 |
CS01 |
Confirmation statement made on 13 August 2020 with no updates
|
|
|
09 Apr 2020 |
AP01 |
Appointment of Mr Peng Huang as a director on 1 April 2020
|
|
|
09 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
19 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
|
|
|
15 Aug 2018 |
CS01 |
Confirmation statement made on 15 August 2018 with no updates
|
|
|
24 Jul 2018 |
AA |
Full accounts made up to 31 December 2017
|
|
|
09 Apr 2018 |
TM01 |
Termination of appointment of Jian Min Han as a director on 21 March 2018
|
|
|
27 Mar 2018 |
AP01 |
Appointment of Mr Hongbo He as a director on 21 March 2018
|
|