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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25 Nov 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 Mar 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with no updates
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01 Jan 2024 |
CH01 |
Director's details changed for Ms Chunyan Zheng on 1 January 2024
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01 Jan 2024 |
CH01 |
Director's details changed for Mr Ryan Kong on 1 January 2024
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Mar 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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22 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with no updates
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01 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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10 Apr 2021 |
MA |
Memorandum and Articles of Association
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10 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2021 |
PSC04 |
Change of details for Ms Chunyan Zheng as a person with significant control on 2 February 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Ryan Kong on 29 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Ms Chunyan Zheng on 29 March 2021
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29 Mar 2021 |
CH01 |
Director's details changed for Mr Gary Mcindoe on 29 March 2021
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29 Mar 2021 |
AD01 |
Registered office address changed from Regency Court 62-66 Deansgate Manchester M3 2EN England to 6th Floor, St James' Building 79 Oxford Street Manchester M1 6FQ on 29 March 2021
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29 Mar 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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02 Feb 2021 |
CH01 |
Director's details changed for Ms Chunyan Zheng on 2 February 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Ms Chunyan Zheng on 5 January 2021
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05 Jan 2021 |
CH01 |
Director's details changed for Mr Ryan Kong on 5 January 2021
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25 Nov 2020 |
CH01 |
Director's details changed for Mr Ryan Fanhao Kong on 25 November 2020
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23 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-20
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17 Nov 2020 |
PSC07 |
Cessation of Yihan Zhao as a person with significant control on 17 November 2020
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17 Nov 2020 |
PSC01 |
Notification of Chunyan Zheng as a person with significant control on 17 November 2020
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26 Oct 2020 |
TM01 |
Termination of appointment of Yihan Zhao as a director on 23 October 2020
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