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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16 Aug 2024 |
AD01 |
Registered office address changed from , 3rd Floor 21 Hill Street, Haverfordwest, SA61 1QQ, United Kingdom to Ground Floor Calder House the Wharf Sowerby Bridge HX6 2AG on 16 August 2024
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09 Jul 2024 |
AP01 |
Appointment of Hannah Louise Bazley as a director on 9 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Leah Anne Eatwell as a director on 9 July 2024
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09 Jul 2024 |
AP01 |
Appointment of Hao Zhang as a director on 9 July 2024
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30 Jun 2024 |
TM01 |
Termination of appointment of Hao Zhang as a director on 30 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Wenhao Zhang as a director on 21 June 2024
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21 Jun 2024 |
AP01 |
Appointment of Miss Shannon Gough as a director on 21 June 2024
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06 Apr 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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06 Apr 2024 |
AD01 |
Registered office address changed from , Floor 8, Room 10 st James House, Pendleton Way, Manchester, M6 5FW, England to Ground Floor Calder House the Wharf Sowerby Bridge HX6 2AG on 6 April 2024
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12 Feb 2024 |
AD01 |
Registered office address changed from , PO Box 4385, 13665283 - Companies House Default Address, Cardiff, CF14 8LH to Ground Floor Calder House the Wharf Sowerby Bridge HX6 2AG on 12 February 2024
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12 Jan 2024 |
RP05 |
Registered office address changed to PO Box 4385, 13665283 - Companies House Default Address, Cardiff, CF14 8LH on 12 January 2024
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04 Dec 2023 |
AP01 |
Appointment of Wenhao Zhang as a director on 4 December 2023
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05 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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03 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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01 Mar 2023 |
AP01 |
Appointment of Mr Hao Zhang as a director on 1 March 2023
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01 Mar 2023 |
TM01 |
Termination of appointment of Faisal Khan as a director on 1 March 2023
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01 Mar 2023 |
PSC01 |
Notification of Hao Zhang as a person with significant control on 1 March 2023
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01 Mar 2023 |
PSC07 |
Cessation of Faisal Khan as a person with significant control on 1 March 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from , 84 Salop Street, Wolverhampton, WV3 0SR, England to Ground Floor Calder House the Wharf Sowerby Bridge HX6 2AG on 1 March 2023
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28 Dec 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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21 Dec 2022 |
CS01 |
Confirmation statement made on 5 October 2022 with no updates
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15 Jun 2022 |
PSC04 |
Change of details for Mr Faisal Khan as a person with significant control on 15 June 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from , 6 Church Gardens, Church Road, Smethwick, B67 6EY, England to Ground Floor Calder House the Wharf Sowerby Bridge HX6 2AG on 19 April 2022
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