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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17 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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03 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Nov 2023 |
CH01 |
Director's details changed for Xuan He on 13 November 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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27 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Sep 2023 |
CH01 |
Director's details changed for Xuan He on 8 September 2023
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04 Jul 2023 |
AP01 |
Appointment of Mr Enli Zhang as a director on 30 June 2023
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04 Jul 2023 |
TM01 |
Termination of appointment of Chi Shi as a director on 30 June 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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17 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Jul 2021 |
PSC05 |
Change of details for Caldero Holdings Limited as a person with significant control on 2 November 2020
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21 Jul 2021 |
PSC02 |
Notification of Smart Choice Store Company Limited as a person with significant control on 2 November 2020
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08 Feb 2021 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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05 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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05 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2020
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16 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2019
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06 Nov 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2017
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23 Oct 2020 |
PSC07 |
Cessation of Christopher William Briggs as a person with significant control on 28 February 2017
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23 Oct 2020 |
PSC02 |
Notification of Caldero Holdings Limited as a person with significant control on 28 February 2017
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09 Dec 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 23/11/2020
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09 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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