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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06 May 2024 |
CS01 |
Confirmation statement made on 6 May 2024 with no updates
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14 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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06 May 2023 |
CS01 |
Confirmation statement made on 6 May 2023 with no updates
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12 Sep 2022 |
CH01 |
Director's details changed for Mr Qiang Kevin Ma on 12 September 2022
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12 Sep 2022 |
PSC04 |
Change of details for Mr Qiang Kevin Ma as a person with significant control on 12 September 2022
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26 Aug 2022 |
AA |
Micro company accounts made up to 31 May 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Qiang Kevin Ma on 22 August 2022
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22 Aug 2022 |
AD01 |
Registered office address changed from 5 High Street Lechlade Gloucestershire GL7 3AD England to 2698 Davenport House 207 Regent Street London W1B 3HH on 22 August 2022
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06 May 2022 |
CS01 |
Confirmation statement made on 6 May 2022 with no updates
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01 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2021
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06 May 2021 |
CS01 |
Confirmation statement made on 6 May 2021 with updates
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24 Mar 2021 |
MR04 |
Satisfaction of charge 096277000001 in full
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10 Mar 2021 |
SH20 |
Statement by Directors
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10 Mar 2021 |
SH19 |
Statement of capital on 10 March 2021
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10 Mar 2021 |
CAP-SS |
Solvency Statement dated 03/03/21
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10 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Mar 2021 |
PSC04 |
Change of details for Mr Qiang Kevin Ma as a person with significant control on 1 March 2021
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28 Sep 2020 |
AA |
Micro company accounts made up to 31 May 2020
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14 May 2020 |
MR01 |
Registration of charge 096277000001, created on 11 May 2020
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06 May 2020 |
CS01 |
Confirmation statement made on 6 May 2020 with updates
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08 Oct 2019 |
AA |
Micro company accounts made up to 31 May 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 8 May 2019 with no updates
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16 Jul 2018 |
CH01 |
Director's details changed for Mr Qiang Kevin Ma on 16 July 2018
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16 Jul 2018 |
AD01 |
Registered office address changed from 5 High Street,Lechlade,Gloucestershire,GL7 3AD 5 High Street Lechlade Gloucestershire GL7 3AD England to 5 High Street Lechlade Gloucestershire GL7 3AD on 16 July 2018
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16 Jul 2018 |
AD01 |
Registered office address changed from Wychwood House 14 Hanborough Business Park Long Hanborough Witney Oxfordshire OX29 8LH United Kingdom to 5 High Street,Lechlade,Gloucestershire,GL7 3AD 5 High Street Lechlade Gloucestershire GL7 3AD on 16 July 2018
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