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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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12 Jun 2023 |
CH01 |
Director's details changed for Haojia Li on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from The Vision Centre Eastern Way Bury St. Edmunds IP32 7AB England to Ashmoor Hall Mill Lane Campsea Ash Woodbridge Suffolk IP13 0PG on 12 June 2023
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14 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 16 June 2022 with updates
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29 Mar 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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16 Jun 2021 |
CS01 |
Confirmation statement made on 16 June 2021 with updates
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16 Jun 2021 |
AA |
Micro company accounts made up to 30 June 2020
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16 Jun 2021 |
AD01 |
Registered office address changed from Dickens House Guithavon Street Witham Essex CM8 1BJ England to The Vision Centre Eastern Way Bury St. Edmunds IP32 7AB on 16 June 2021
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2020 |
AP01 |
Appointment of Haojia Li as a director on 21 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Mark Alexis Hayward as a director on 21 October 2020
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27 Oct 2020 |
PSC07 |
Cessation of Mark Alexis Hayward as a person with significant control on 30 July 2020
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27 Oct 2020 |
PSC07 |
Cessation of Paul Anthony Hayward as a person with significant control on 30 July 2020
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27 Oct 2020 |
PSC02 |
Notification of Wufangzhai Group Co. Ltd as a person with significant control on 21 October 2020
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27 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Mark Alexis Hayward on 8 October 2020
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09 Oct 2020 |
CH01 |
Director's details changed for Mr Paul Anthony Hayward on 8 October 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mr Paul Anthony Hayward as a person with significant control on 8 October 2020
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09 Oct 2020 |
PSC04 |
Change of details for Mr Mark Alexis Hayward as a person with significant control on 8 October 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 24 June 2020 with updates
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