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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16 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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28 Jun 2024 |
TM01 |
Termination of appointment of Weipeng Gu as a director on 28 June 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 8th Floor Eaton House 1 Eaton Road Coventry CV1 2FJ England to Saffery Llp Trinity John Dalton Street Manchester M2 6HY on 7 February 2024
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with no updates
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 May 2023 |
TM01 |
Termination of appointment of Andrew David Jamieson as a director on 4 May 2023
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01 May 2023 |
AP01 |
Appointment of Mr. Fraser Pearce as a director on 28 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Rui Pan as a director on 28 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Honourable William John Cadogan as a director on 28 April 2023
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23 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2022 |
AD01 |
Registered office address changed from 19 King Street King's Lynn Norfolk PE30 1HB United Kingdom to 8th Floor Eaton House 1 Eaton Road Coventry CV1 2FJ on 15 November 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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01 Jul 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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21 Oct 2021 |
MR01 |
Registration of charge 089500520006, created on 19 October 2021
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with updates
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09 Sep 2021 |
PSC07 |
Cessation of Erec Estates Limited as a person with significant control on 25 November 2019
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07 Sep 2021 |
PSC02 |
Notification of Uninn Group Limited as a person with significant control on 25 November 2019
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07 Sep 2021 |
PSC02 |
Notification of Erec Estates Limited as a person with significant control on 29 July 2016
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07 Sep 2021 |
PSC07 |
Cessation of Qinqin Song as a person with significant control on 6 April 2016
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07 Sep 2021 |
PSC07 |
Cessation of Rui Pan as a person with significant control on 6 April 2016
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07 Sep 2021 |
PSC07 |
Cessation of Chengrun He as a person with significant control on 6 April 2016
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