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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09 Sep 2024 |
PSC01 |
Notification of Dingsheng Wu as a person with significant control on 27 June 2024
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04 Jul 2024 |
CS01 |
Confirmation statement made on 2 July 2024 with updates
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04 Jul 2024 |
TM01 |
Termination of appointment of Stuart Daniel Edward Down as a director on 4 July 2024
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04 Jul 2024 |
PSC07 |
Cessation of Stuart Daniel Edward Down as a person with significant control on 27 June 2024
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03 Jul 2024 |
AP01 |
Appointment of Mrs Yan Xu as a director on 2 July 2024
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26 Jun 2024 |
AA |
Micro company accounts made up to 31 May 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 25 May 2024 with no updates
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 May 2023
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01 Jun 2023 |
CS01 |
Confirmation statement made on 25 May 2023 with no updates
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02 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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06 Jun 2022 |
PSC04 |
Change of details for Mr. Stuart Daniel Edward Down as a person with significant control on 1 June 2021
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06 Jun 2022 |
CS01 |
Confirmation statement made on 25 May 2022 with updates
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09 Dec 2021 |
AD01 |
Registered office address changed from Unit 6 Devonshire Way Heathpark Industrial Estate Honiton EX14 1YF England to Unit 30-32 Finnimore Industrial Estate Ottery St. Mary EX11 1NR on 9 December 2021
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02 Nov 2021 |
AP03 |
Appointment of Ms Kathryn Hannah Wilkerson as a secretary on 2 November 2021
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02 Nov 2021 |
PSC07 |
Cessation of K Sound Services Ltd as a person with significant control on 13 September 2021
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08 Oct 2021 |
SH02 |
Sub-division of shares on 22 September 2021
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08 Oct 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 22/09/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Oct 2021 |
MA |
Memorandum and Articles of Association
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08 Oct 2021 |
SH08 |
Change of share class name or designation
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14 Sep 2021 |
AA |
Micro company accounts made up to 31 May 2021
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18 Jun 2021 |
CS01 |
Confirmation statement made on 25 May 2021 with no updates
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10 Sep 2020 |
AA |
Micro company accounts made up to 31 May 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 25 May 2020 with no updates
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20 Sep 2019 |
AD01 |
Registered office address changed from C/O Quested Monitoring Systems Ltd Unit 2 Kingsgate Business Centre, Duchy Road Heathpark Industrial Estate Honiton EX14 1YG England to Unit 6 Devonshire Way Heathpark Industrial Estate Honiton EX14 1YF on 20 September 2019
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11 Sep 2019 |
AA |
Micro company accounts made up to 31 May 2019
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