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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02 Jul 2024 |
AD01 |
Registered office address changed from PO Box 4385 10552483 - Companies House Default Address Cardiff CF14 8LH to Room 16 3 More London Place London SE1 2RE on 2 July 2024
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18 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 19 April 2024 with no updates
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21 Dec 2023 |
RP05 |
Registered office address changed to PO Box 4385, 10552483 - Companies House Default Address, Cardiff, CF14 8LH on 21 December 2023
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15 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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10 May 2023 |
CS01 |
Confirmation statement made on 19 April 2023 with no updates
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23 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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18 Jul 2022 |
AD01 |
Registered office address changed from Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA England to 3 More London Riverside C/O Shanghai Electric Uk Company Limited Room 166, More London Place London SE1 2RE on 18 July 2022
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12 May 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with no updates
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28 Feb 2022 |
TM01 |
Termination of appointment of Xiao Zhang as a director on 25 February 2022
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
AA01 |
Previous accounting period shortened from 31 January 2021 to 31 December 2020
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19 Apr 2021 |
CS01 |
Confirmation statement made on 19 April 2021 with updates
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25 Feb 2021 |
AD01 |
Registered office address changed from 20 North Audley Street London W1K 6LX England to Unit 2 & 3 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 25 February 2021
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31 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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31 Dec 2020 |
MA |
Memorandum and Articles of Association
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02 Dec 2020 |
PSC02 |
Notification of Projectpower Uk Limited as a person with significant control on 1 December 2020
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02 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 2 December 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 1 December 2020 with updates
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01 Dec 2020 |
AP03 |
Appointment of Ms Cristina Maria Iaccarino as a secretary on 1 December 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Kun Zhang as a director on 1 December 2020
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01 Dec 2020 |
AP01 |
Appointment of Mr Xiao Zhang as a director on 1 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Mark Anthony Prichard as a director on 1 December 2020
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01 Dec 2020 |
TM01 |
Termination of appointment of Arthur Jian Chien as a director on 1 December 2020
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19 Nov 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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