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Company number 08876700

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2025	CS01	Confirmation statement made on 5 February 2025 with updates	View PDF Confirmation statement made on 5 February 2025 with updates - link opens in a new window - 4 pages (4 pages)
05 Nov 2024	AA	Unaudited abridged accounts made up to 28 February 2024	View PDF Unaudited abridged accounts made up to 28 February 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Aug 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	CS01	Confirmation statement made on 5 February 2024 with no updates	View PDF Confirmation statement made on 5 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2023	AA	Unaudited abridged accounts made up to 28 February 2023	View PDF Unaudited abridged accounts made up to 28 February 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Feb 2023	CS01	Confirmation statement made on 5 February 2023 with no updates	View PDF Confirmation statement made on 5 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CH01	Director's details changed for Mr Norman Paul Gardner on 1 January 2023	View PDF Director's details changed for Mr Norman Paul Gardner on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	AA	Unaudited abridged accounts made up to 28 February 2022	View PDF Unaudited abridged accounts made up to 28 February 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Feb 2022	CS01	Confirmation statement made on 5 February 2022 with updates	View PDF Confirmation statement made on 5 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2022	PSC04	Change of details for Mr Paul Gardner as a person with significant control on 26 July 2021	View PDF Change of details for Mr Paul Gardner as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
19 Feb 2022	PSC04	Change of details for Mrs Qian Wang as a person with significant control on 26 July 2021	View PDF Change of details for Mrs Qian Wang as a person with significant control on 26 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Oct 2021	AA	Unaudited abridged accounts made up to 28 February 2021	View PDF Unaudited abridged accounts made up to 28 February 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Jul 2021	SH06	Cancellation of shares. Statement of capital on 8 June 2021 GBP 100	View PDF Cancellation of shares. Statement of capital on 8 June 2021 GBP 100 - link opens in a new window - 4 pages (4 pages)
26 Jul 2021	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
14 Jun 2021	SH01	Statement of capital following an allotment of shares on 8 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 8 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Mar 2021	CS01	Confirmation statement made on 5 February 2021 with updates	View PDF Confirmation statement made on 5 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Nov 2020	AA	Unaudited abridged accounts made up to 28 February 2020	View PDF Unaudited abridged accounts made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Feb 2020	CS01	Confirmation statement made on 5 February 2020 with updates	View PDF Confirmation statement made on 5 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2019	AA	Unaudited abridged accounts made up to 28 February 2019	View PDF Unaudited abridged accounts made up to 28 February 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2019	CS01	Confirmation statement made on 5 February 2019 with updates	View PDF Confirmation statement made on 5 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jan 2019	PSC04	Change of details for Mrs Qian Wang-Gardner as a person with significant control on 1 September 2018	View PDF Change of details for Mrs Qian Wang-Gardner as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
29 Jan 2019	CH01	Director's details changed for Mrs Qian Wang-Gardner on 1 September 2018	View PDF Director's details changed for Mrs Qian Wang-Gardner on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
09 Aug 2018	AA	Unaudited abridged accounts made up to 28 February 2018	View PDF Unaudited abridged accounts made up to 28 February 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Jun 2018	CH01	Director's details changed for Mrs Qian Wang-Gardner on 25 June 2018	View PDF Director's details changed for Mrs Qian Wang-Gardner on 25 June 2018 - link opens in a new window - 2 pages (2 pages)

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