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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07 May 2024 |
CS01 |
Confirmation statement made on 7 May 2024 with no updates
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24 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Mar 2024 |
CS01 |
Confirmation statement made on 9 February 2024 with no updates
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23 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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27 Feb 2023 |
PSC07 |
Cessation of Ganfeng International Trading (Shanghai) Limited as a person with significant control on 16 February 2023
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10 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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03 Jan 2023 |
MAR |
Re-registration of Memorandum and Articles
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03 Jan 2023 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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03 Jan 2023 |
RR02 |
Re-registration from a public company to a private limited company
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09 May 2022 |
PSC05 |
Change of details for Ganfeng International Trading (Shanghai) Limited as a person with significant control on 31 December 2021
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23 Mar 2022 |
MR04 |
Satisfaction of charge 111896280001 in full
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23 Mar 2022 |
MR04 |
Satisfaction of charge 111896280002 in full
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09 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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17 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Eileen Carr as a director on 17 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Graeme Purdy as a director on 17 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Andres Constantin Antonius Gonzalez as a director on 17 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of Mark Ainsworth Hohnen as a director on 17 December 2021
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17 Dec 2021 |
TM01 |
Termination of appointment of James Digby Ronald Strauss as a director on 17 December 2021
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17 Nov 2021 |
AA |
Interim accounts made up to 31 October 2021
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26 Oct 2021 |
SH19 |
Statement of capital on 26 October 2021
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26 Oct 2021 |
OC138 |
Reduction of iss capital and minute (oc)
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