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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17 Oct 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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10 Apr 2024 |
AP01 |
Appointment of Ms Sandra Baruh Velasco as a director on 8 February 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Peter George Raftery on 27 February 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 8 February 2024
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Zhe Zhang on 26 July 2023
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22 Jun 2023 |
AP01 |
Appointment of Doctor Zhe Zhang as a director on 26 May 2023
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03 Apr 2023 |
AA01 |
Previous accounting period extended from 31 October 2022 to 31 December 2022
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07 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Dec 2022 |
AP01 |
Appointment of Mrs Katharina Annalotte Sudeck as a director on 2 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mr Peter George Raftery as a director on 2 December 2022
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06 Dec 2022 |
AP01 |
Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 2 December 2022
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06 Dec 2022 |
PSC07 |
Cessation of Still Waters Green Technology Limited as a person with significant control on 2 December 2022
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06 Dec 2022 |
PSC02 |
Notification of Grp Iii Uk Holdings Limited as a person with significant control on 2 December 2022
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28 Oct 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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24 Jun 2022 |
PSC07 |
Cessation of Wenxi He as a person with significant control on 17 October 2019
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14 Jun 2022 |
AD01 |
Registered office address changed from 30 Orange Street London WC2H 7HF United Kingdom to 30 Orange Street London WC2H 7HF on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Ms Wenxi He as a person with significant control on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Ms Wenxi He on 14 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 30 Orange Street London WC2H 7HF on 14 June 2022
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14 Jun 2022 |
PSC05 |
Change of details for Still Waters Green Technology Limited as a person with significant control on 14 June 2022
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14 Jun 2022 |
PSC04 |
Change of details for Ms Wenxi He as a person with significant control on 13 June 2022
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