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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15 Nov 2024 |
CS01 |
Confirmation statement made on 1 November 2024 with no updates
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29 May 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 1 November 2023 with no updates
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06 Jun 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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23 Mar 2023 |
MR04 |
Satisfaction of charge 087283790001 in full
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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17 Oct 2022 |
MR01 |
Registration of charge 087283790002, created on 7 October 2022
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30 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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06 Aug 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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21 Jul 2021 |
AA01 |
Current accounting period shortened from 31 October 2021 to 31 August 2021
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04 Nov 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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03 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with updates
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08 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with no updates
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06 Aug 2019 |
AA |
Total exemption full accounts made up to 31 October 2018
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15 Nov 2018 |
CS01 |
Confirmation statement made on 1 November 2018 with updates
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01 Oct 2018 |
AD01 |
Registered office address changed from Kh Building Boston Street (Off Arley Street) Sheffield South Yorkshire S2 4QF to Office 1 10 New Era Square Sheffield S2 4BF on 1 October 2018
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30 Jul 2018 |
AA |
Micro company accounts made up to 31 October 2017
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17 Jul 2018 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jul 2018 |
MR01 |
Registration of charge 087283790001, created on 25 June 2018
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21 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2018
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14 Nov 2017 |
CS01 |
Confirmation statement made on 1 November 2017 with no updates
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14 Nov 2017 |
PSC01 |
Notification of Rongmin Qin as a person with significant control on 1 August 2017
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14 Nov 2017 |
PSC01 |
Notification of Zhen Qin as a person with significant control on 1 August 2017
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14 Nov 2017 |
PSC07 |
Cessation of Yin Gao as a person with significant control on 31 July 2017
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