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 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
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03 Sep 2024 |
TM01 |
Termination of appointment of Liwei Han as a director on 31 August 2024
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15 Jul 2024 |
AA |
Full accounts made up to 31 August 2023
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03 Jan 2024 |
CS01 |
Confirmation statement made on 21 December 2023 with updates
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31 Aug 2023 |
AA |
Full accounts made up to 31 August 2022
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22 Dec 2022 |
CS01 |
Confirmation statement made on 21 December 2022 with no updates
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02 Sep 2022 |
AP01 |
Appointment of Mrs Kimberley Elizabeth Pigram as a director on 1 September 2022
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02 Sep 2022 |
TM01 |
Termination of appointment of Kimberley Elizabeth Pigram as a director on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mrs Kimberley Elizabeth Pigram as a director on 1 September 2022
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02 Sep 2022 |
AP01 |
Appointment of Mr Jamie Alexander Smith as a director on 1 September 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Robert Stuart Tasker as a director on 31 August 2022
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31 Aug 2022 |
TM01 |
Termination of appointment of Michael Brewer as a director on 31 August 2022
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25 Aug 2022 |
AA |
Full accounts made up to 31 August 2021
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05 Jan 2022 |
CS01 |
Confirmation statement made on 21 December 2021 with no updates
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20 Oct 2021 |
AA |
Full accounts made up to 31 August 2020
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27 May 2021 |
AA01 |
Previous accounting period shortened from 31 August 2020 to 30 August 2020
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05 Feb 2021 |
AP01 |
Appointment of Ms Liwei Han as a director on 5 February 2021
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27 Jan 2021 |
AP01 |
Appointment of Mr Robert Stuart Tasker as a director on 20 January 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 21 December 2020 with updates
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23 Sep 2020 |
TM01 |
Termination of appointment of Henry Stewart Blyth as a director on 21 September 2020
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23 Sep 2020 |
AP01 |
Appointment of Mr Michael Brewer as a director on 21 September 2020
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27 Aug 2020 |
AA |
Full accounts made up to 31 August 2019
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17 Jul 2020 |
AD01 |
Registered office address changed from 5 Frederick's Place London EC2R 8JQ England to Woolverstone, Ipswich, Suffolk, England Woolverstone Ipswich IP9 1AZ on 17 July 2020
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19 Jun 2020 |
PSC07 |
Cessation of Chaiyakorn Yingsaeree as a person with significant control on 22 January 2020
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19 Jun 2020 |
PSC01 |
Notification of Xuyan Lin as a person with significant control on 22 January 2020
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