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 Aug 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with no updates
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31 Jul 2024 |
AA |
Accounts for a small company made up to 30 September 2023
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14 Mar 2024 |
CH01 |
Director's details changed for Ms Huan Huan Jin on 14 March 2024
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06 Mar 2024 |
CH01 |
Director's details changed for Ms Huan Huan Jin on 6 March 2024
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22 Jan 2024 |
AD01 |
Registered office address changed from 269 Great Ancoats Street Fabrica House Manchester M4 7DB England to Unit 7, 157 Great Ancoats Street Great Ancoats Street Manchester M4 6DH on 22 January 2024
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03 Aug 2023 |
CS01 |
Confirmation statement made on 22 July 2023 with no updates
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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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03 Aug 2022 |
PSC02 |
Notification of Kacoo Holdings Limited as a person with significant control on 1 October 2021
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03 Aug 2022 |
PSC07 |
Cessation of Wood Green Holdings Limited as a person with significant control on 1 October 2021
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30 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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30 Sep 2021 |
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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30 Sep 2021 |
MA |
Memorandum and Articles of Association
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23 Sep 2021 |
SH08 |
Change of share class name or designation
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15 Sep 2021 |
PSC02 |
Notification of Wood Green Holdings Limited as a person with significant control on 2 September 2021
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15 Sep 2021 |
PSC07 |
Cessation of Huan Huan Jin as a person with significant control on 2 September 2021
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22 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with no updates
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07 Jun 2021 |
AA |
Group of companies' accounts made up to 30 September 2020
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22 Feb 2021 |
PSC04 |
Change of details for Mrs Huanhuan Huan Jin as a person with significant control on 3 August 2016
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04 Sep 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 30 September 2020
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28 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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12 Dec 2019 |
AA |
Group of companies' accounts made up to 31 March 2019
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23 Jul 2019 |
CS01 |
Confirmation statement made on 22 July 2019 with no updates
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23 Mar 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Mar 2019 |
AA |
Full accounts made up to 31 March 2018
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