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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06 Nov 2024 |
AA |
Unaudited abridged accounts made up to 29 February 2024
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02 Sep 2024 |
AD01 |
Registered office address changed from Studio 512/ 513 the Greenhouse the Custard Factory Gibb Street Birmingham West Midlands B9 4DP United Kingdom to Moose Accounting Studio 520 Green House, Custard Factory Gibb Street Birmingham West Midlands B9 4DP on 2 September 2024
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13 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of new class of share 21/11/2023
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01 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: new class of share should be created / share rights 07/11/2023
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29 Nov 2023 |
AA |
Unaudited abridged accounts made up to 28 February 2023
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13 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 02/11/2023
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13 Nov 2023 |
SH02 |
Sub-division of shares on 2 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Mr Guanglun Wu on 2 November 2023
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13 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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29 Nov 2022 |
AA |
Unaudited abridged accounts made up to 28 February 2022
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01 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 February 2022
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14 Feb 2022 |
PSC04 |
Change of details for Mr Tu Dinh Duong as a person with significant control on 10 August 2021
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14 Feb 2022 |
PSC01 |
Notification of Barry Cumberlidge as a person with significant control on 10 August 2021
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14 Feb 2022 |
PSC01 |
Notification of Guanglun Wu as a person with significant control on 10 August 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 01/03/2022
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03 Sep 2021 |
SH08 |
Change of share class name or designation
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03 Sep 2021 |
SH08 |
Change of share class name or designation
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02 Sep 2021 |
MA |
Memorandum and Articles of Association
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02 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2021 |
SH08 |
Change of share class name or designation
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24 Aug 2021 |
AP01 |
Appointment of Mr Guanglun Wu as a director on 10 August 2021
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24 Aug 2021 |
AP01 |
Appointment of Barry Cumberlidge as a director on 10 August 2021
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2021
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