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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13 Jan 2025 |
TM02 |
Termination of appointment of James William Stewart Irvine as a secretary on 13 January 2025
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27 Dec 2024 |
AP03 |
Appointment of James William Stewart Irvine as a secretary on 25 December 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Daniel Andrew Elderfield as a director on 4 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Elizabeth Helen Sargeant as a director on 4 October 2024
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04 Oct 2024 |
TM01 |
Termination of appointment of Jorden Anthony Parnell as a director on 4 October 2024
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29 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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24 Aug 2024 |
AP01 |
Appointment of Mr Daniel Andrew Elderfield as a director on 7 September 2022
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24 Aug 2024 |
AP01 |
Appointment of Elizabeth Helen Sargeant as a director on 7 September 2022
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24 Aug 2024 |
AP01 |
Appointment of Jorden Anthony Parnell as a director on 7 September 2022
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21 Aug 2024 |
TM01 |
Termination of appointment of Elizabeth Helen Sargeant as a director on 21 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Daniel Andrew Elderfield as a director on 21 August 2024
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21 Aug 2024 |
TM01 |
Termination of appointment of Jorden Anthony Parnell as a director on 21 August 2024
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17 Aug 2024 |
AP01 |
Appointment of Mr Daniel Andrew Elderfield as a director on 7 September 2022
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17 Aug 2024 |
AP01 |
Appointment of Elizabeth Helen Sargeant as a director on 7 September 2022
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17 Aug 2024 |
AP01 |
Appointment of Jorden Anthony Parnell as a director on 7 September 2022
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16 Aug 2024 |
AA |
Micro company accounts made up to 30 September 2023
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16 Aug 2024 |
AD01 |
Registered office address changed from , PO Box 24238, Sc743677 - Companies House Default Address, Edinburgh, EH7 9HR to Unit 38 the Loreburne Shopping Centre Dumfries Dumfriesshire DG1 2BD on 16 August 2024
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09 Apr 2024 |
RP05 |
Registered office address changed to PO Box 24238, Sc743677 - Companies House Default Address, Edinburgh, EH7 9HR on 9 April 2024
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06 Nov 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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08 Sep 2023 |
CH01 |
Director's details changed for Mr. Guo Xiaoshuai on 8 September 2023
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08 Sep 2023 |
PSC04 |
Change of details for Mr. Guo Xiaoshuai as a person with significant control on 8 September 2023
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20 Oct 2022 |
AD01 |
Registered office address changed from , Suite 3907a 5 South Charlotte Street, Edinburgh, EH2 4AN, United Kingdom to Unit 38 the Loreburne Shopping Centre Dumfries Dumfriesshire DG1 2BD on 20 October 2022
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11 Oct 2022 |
AP01 |
Appointment of Mr. Guo Xiaoshuai as a director on 11 October 2022
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11 Oct 2022 |
PSC01 |
Notification of Guo Xiaoshuai as a person with significant control on 11 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Wei Han as a director on 11 October 2022
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