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)
|
|
13 Sep 2024 |
TM02 |
Termination of appointment of Han Liu as a secretary on 1 September 2024
|
|
|
13 Sep 2024 |
TM01 |
Termination of appointment of Han Liu as a director on 1 September 2024
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 29 January 2024 with no updates
|
|
|
13 Jun 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
08 Feb 2023 |
CERTNM |
Company name changed engine brother investment LTD\certificate issued on 08/02/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-02-07
|
|
|
31 Jan 2023 |
AP01 |
Appointment of Mr Mark Stephen Hopkins as a director on 31 January 2023
|
|
|
31 Jan 2023 |
PSC01 |
Notification of Mark Stephen Hopkins as a person with significant control on 31 January 2023
|
|
|
31 Jan 2023 |
PSC07 |
Cessation of Ziyi Wang as a person with significant control on 31 January 2023
|
|
|
31 Jan 2023 |
CS01 |
Confirmation statement made on 29 January 2023 with updates
|
|
|
29 Jan 2023 |
TM01 |
Termination of appointment of Ziyi Wang as a director on 29 January 2023
|
|
|
26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
04 Jan 2023 |
AD01 |
Registered office address changed from First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG England to Unit 1 88 Bromsgrove Street Birmingham B5 6AJ on 4 January 2023
|
|
|
04 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
|
|
|
25 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
26 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
06 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with updates
|
|
|
06 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
|
|
|
06 Apr 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 1 January 2020
|
|
|
08 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2020
-
ANNOTATION
Clarification a second filed SH01 was registered on 06/04/21
|
|
|
16 Jun 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 04/04/2019
|
|
|
05 May 2020 |
CS01 |
Confirmation statement made on 4 April 2020 with no updates
|
|
|
19 Feb 2020 |
AD01 |
Registered office address changed from Unit 1 88 Bromsgrove Street Birmingham B5 6AJ United Kingdom to First Floor Black Country House Rounds Green Road Oldbury West Midlands B69 2DG on 19 February 2020
|
|
|
02 Jan 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
14 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 16/06/2020.
|
|
|
26 Jun 2018 |
PSC01 |
Notification of Ziyi Wang as a person with significant control on 26 June 2018
|
|