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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03 Oct 2024 |
AD02 |
Register inspection address has been changed from 35 Dales Lane Whitefield Manchester M45 7WU England to Fjn House Freeman Road North Hykeham Lincoln LN6 9AP
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02 Oct 2024 |
CS01 |
Confirmation statement made on 19 September 2024 with no updates
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14 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Sep 2023 |
CS01 |
Confirmation statement made on 19 September 2023 with updates
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06 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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06 Feb 2023 |
SH08 |
Change of share class name or designation
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30 Sep 2022 |
CS01 |
Confirmation statement made on 19 September 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
PSC04 |
Change of details for Ms Chuo Huang as a person with significant control on 20 April 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Ms Chuo Huang on 15 April 2022
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19 Aug 2022 |
PSC04 |
Change of details for Mr Shengsong Simon Mei as a person with significant control on 20 April 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Shengsong Simon Mei on 15 April 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England to 15 Newland Lincoln LN1 1XG on 14 April 2022
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21 Dec 2021 |
PSC04 |
Change of details for Ms Chuo Huang as a person with significant control on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Ms Chuo Huang on 21 December 2021
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Shengsong Simon Mei on 21 December 2021
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21 Dec 2021 |
PSC04 |
Change of details for Mr Shengsong Simon Mei as a person with significant control on 21 December 2021
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28 Oct 2021 |
AD03 |
Register(s) moved to registered inspection location 35 Dales Lane Whitefield Manchester M45 7WU
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28 Oct 2021 |
AD02 |
Register inspection address has been changed to 35 Dales Lane Whitefield Manchester M45 7WU
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19 Oct 2021 |
MR01 |
Registration of charge 109695670001, created on 18 October 2021
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Sep 2021 |
CS01 |
Confirmation statement made on 19 September 2021 with updates
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11 May 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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