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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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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04 Sep 2024 |
PSC04 |
Change of details for Mr Sonny Yin Wei Huang as a person with significant control on 19 August 2024
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03 Sep 2024 |
TM01 |
Termination of appointment of Jin Qiang Huang as a director on 19 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Mr Yinghua Huang as a director on 19 August 2024
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27 Aug 2024 |
AP01 |
Appointment of Miss Lisa Huang as a director on 19 August 2024
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23 Aug 2024 |
CH01 |
Director's details changed for Mr Sonny Yin Wei Huang on 23 August 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 11 March 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 11 March 2023 with no updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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20 Jan 2022 |
CH01 |
Director's details changed for Mr Sonny Yin Wei Huang on 19 January 2022
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20 Jan 2022 |
PSC04 |
Change of details for Mr Sonny Yin Wei Huang as a person with significant control on 19 January 2022
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19 Jan 2022 |
AD01 |
Registered office address changed from Buffet Island Queslett Road Great Barr Birmingham West Midlands B43 7TN to 475 Tyburn Road Birmingham West Midlands B24 8DX on 19 January 2022
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23 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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12 May 2020 |
PSC04 |
Change of details for Mr Yinghua Huang as a person with significant control on 11 November 2016
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12 May 2020 |
PSC04 |
Change of details for Mr Sonny Yin Wei Huang as a person with significant control on 11 November 2016
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12 May 2020 |
PSC04 |
Change of details for Miss Lisa Huang as a person with significant control on 11 November 2016
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12 May 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with updates
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Issued share capital of the company be increased 26/02/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2020 |
MA |
Memorandum and Articles of Association
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11 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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11 May 2020 |
SH08 |
Change of share class name or designation
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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