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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03 Mar 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with updates
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02 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Timothy Tsui on 1 August 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Sanjay Kumar Mandla on 1 August 2020
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15 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 January 2020
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15 Sep 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 June 2019
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10 Sep 2020 |
AA |
Full accounts made up to 31 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
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25 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 March 2020
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31 Jul 2020 |
AD01 |
Registered office address changed from Suite 3a 1 Portland Street Manchester M1 3BE England to Suite 4B Manchester Club 81 King Street Manchester Greater Manchester M2 4AH on 31 July 2020
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27 Jul 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with updates
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27 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 15/09/2020
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13 Jul 2020 |
PSC07 |
Cessation of Jiandu Wang as a person with significant control on 13 July 2019
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13 Jul 2020 |
PSC02 |
Notification of Kvb Prime Holdings Limited as a person with significant control on 30 September 2019
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26 Jun 2020 |
CH01 |
Director's details changed for Mr Timothy Tsui on 12 June 2020
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25 Jun 2020 |
PSC07 |
Cessation of Kvb Prime Holdings Limited as a person with significant control on 25 June 2020
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25 Jun 2020 |
PSC04 |
Change of details for Mr Jiandu Want as a person with significant control on 25 June 2020
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25 Jun 2020 |
PSC01 |
Notification of Jiandu Want as a person with significant control on 26 November 2018
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11 Feb 2020 |
TM01 |
Termination of appointment of Peter Owen Romilly as a director on 11 February 2020
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11 Feb 2020 |
AP01 |
Appointment of Mrs Yuen Yee Ip as a director on 9 December 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Sanjay Kumar Mandla on 26 November 2019
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06 Nov 2019 |
AP01 |
Appointment of Mr Timothy Tsui as a director on 5 November 2019
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08 Oct 2019 |
PSC05 |
Change of details for Kvb Prime Holdings Limited as a person with significant control on 4 October 2019
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04 Oct 2019 |
PSC07 |
Cessation of Dc Markets Holdings Ltd as a person with significant control on 30 September 2019
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