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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07 Sep 2022 |
CH01 |
Director's details changed for Mr Keith Murray Dearling on 7 September 2022
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26 Jul 2022 |
TM01 |
Termination of appointment of Shenzheng Zhang as a director on 28 January 2022
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27 Aug 2021 |
CS01 |
Confirmation statement made on 4 August 2021 with updates
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26 Aug 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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08 Mar 2021 |
TM01 |
Termination of appointment of Elizabeth Mary Ward as a director on 28 February 2021
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10 Nov 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
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19 Oct 2020 |
CS01 |
Confirmation statement made on 4 August 2020 with updates
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22 Aug 2019 |
CS01 |
Confirmation statement made on 4 August 2019 with updates
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22 Aug 2019 |
PSC01 |
Notification of Carrie Louise Caladine as a person with significant control on 1 August 2019
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15 Aug 2019 |
AA |
Total exemption full accounts made up to 30 November 2018
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05 Oct 2018 |
SH06 |
Cancellation of shares. Statement of capital on 15 August 2018
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05 Oct 2018 |
SH03 |
Purchase of own shares.
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24 Aug 2018 |
AA |
Total exemption full accounts made up to 30 November 2017
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13 Aug 2018 |
CS01 |
Confirmation statement made on 4 August 2018 with updates
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22 May 2018 |
CH01 |
Director's details changed for Ms Carrie Louise Calladine on 22 May 2018
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28 Mar 2018 |
AP01 |
Appointment of Mr Shenzheng Zhang as a director on 22 January 2018
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14 Feb 2018 |
AP01 |
Appointment of Ms Sianead Daly as a director on 1 February 2018
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14 Feb 2018 |
AP01 |
Appointment of Ms Elizabeth Mary Ward as a director on 1 February 2018
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14 Feb 2018 |
TM01 |
Termination of appointment of Sara Jade Desforges as a director on 31 January 2018
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14 Aug 2017 |
AA |
Total exemption small company accounts made up to 30 November 2016
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04 Aug 2017 |
CS01 |
Confirmation statement made on 4 August 2017 with updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 30/01/24
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03 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2015
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19 Jul 2017 |
TM01 |
Termination of appointment of Edward Grant Pilkington as a director on 1 September 2016
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31 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-31
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25 Jan 2017 |
CS01 |
Confirmation statement made on 1 November 2016 with updates
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