Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
31 Dec 2024 |
CS01 |
Confirmation statement made on 30 November 2024 with no updates
|
|
|
31 Dec 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
|
|
|
27 Sep 2024 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
|
|
|
31 Jan 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2022
|
|
|
09 Dec 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
|
|
|
09 Dec 2023 |
PSC01 |
Notification of Laichun Wang as a person with significant control on 31 December 2017
|
|
|
09 Dec 2023 |
PSC01 |
Notification of Laisheng Wang as a person with significant control on 31 December 2017
|
|
|
20 Sep 2023 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
|
|
|
27 Jul 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
|
|
|
07 Apr 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
|
|
|
25 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
28 Feb 2023 |
AD01 |
Registered office address changed from Group First House Suite 201 12a Mead Way Padiham Burnley BB12 7NG England to Group First House, Suite 201 12a Meadway Padiham Burnley BB12 7NG on 28 February 2023
|
|
|
28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with updates
|
|
|
01 Aug 2022 |
AP01 |
Appointment of Mr Wayne Dong as a director on 28 July 2022
|
|
|
29 Jul 2022 |
TM01 |
Termination of appointment of Andrew Robert Mcloughlin as a director on 28 July 2022
|
|
|
24 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
|
|
|
24 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
|
|
24 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
24 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
03 Nov 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
|
|
03 Nov 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
|
|
14 Sep 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2021
|
|
|
01 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 14/09/21
|
|
|
21 Apr 2021 |
PSC07 |
Cessation of Bcs Automotive Interface Solutions Limited as a person with significant control on 28 January 2021
|
|