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Company number 09120557

Date	Type	Description	View / Download
08 Jul 2021	PSC07	Cessation of Yili Limited as a person with significant control on 2 July 2021	(1 page)
01 Jul 2021	MR04	Satisfaction of charge 091205570001 in full	(1 page)
01 Jul 2021	MR04	Satisfaction of charge 091205570002 in full	(1 page)
13 Nov 2020	AP02	Appointment of Ocs Services Limited as a director on 13 November 2020	(2 pages)
13 Aug 2020	TM01	Termination of appointment of Ocs Services Limited as a director on 30 July 2020	(1 page)
13 Aug 2020	AP01	Appointment of Mr Matthew George Setchell as a director on 30 July 2020	(2 pages)
14 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
08 Jul 2020	AA	Accounts for a small company made up to 30 June 2019	(22 pages)
19 Mar 2020	TM01	Termination of appointment of Alastair Douglas Fraser as a director on 11 March 2020	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(4 pages)
02 Apr 2019	AA	Accounts for a small company made up to 30 June 2018	(19 pages)
03 Jan 2019	AP04	Appointment of Octopus Company Secretarial Services Limited as a secretary on 15 November 2018	(2 pages)
15 Nov 2018	TM02	Termination of appointment of Sharna Ludlow as a secretary on 15 November 2018	(1 page)
08 Aug 2018	AP01	Appointment of Dr Michael John Bullard as a director on 6 August 2018	(2 pages)
08 Aug 2018	TM01	Termination of appointment of Christopher Hamilton Carlson as a director on 6 August 2018	(1 page)
02 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with updates	(4 pages)
10 Apr 2018	CH01	Director's details changed for Mr Alastair Douglas Fraser on 26 February 2018	(2 pages)
06 Apr 2018	AA	Accounts for a small company made up to 30 June 2017	(18 pages)
20 Feb 2018	TM02	Termination of appointment of Kamalika Ria Banerjee as a secretary on 19 February 2018	(1 page)
26 Oct 2017	AP03	Appointment of Kamalika Ria Banerjee as a secretary on 25 October 2017	(2 pages)
17 Jul 2017	CS01	Confirmation statement made on 17 July 2017 with updates	(4 pages)
10 May 2017	AA	Total exemption full accounts made up to 30 June 2016	(13 pages)
04 Nov 2016	AP01	Appointment of Christopher Carlson as a director on 2 November 2016	(2 pages)
03 Nov 2016	TM01	Termination of appointment of Christopher Carlson as a director on 2 November 2016	(1 page)
03 Nov 2016	TM01	Termination of appointment of Edward Keelan as a director on 2 November 2016	(1 page)