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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23 Sep 2025 |
AA |
Accounts for a dormant company made up to 31 December 2024
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28 May 2025 |
CS01 |
Confirmation statement made on 10 May 2025 with no updates
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02 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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02 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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02 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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19 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New director appointed 03/10/2024
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08 Oct 2024 |
TM01 |
Termination of appointment of Stephen William Parkin as a director on 5 September 2024
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08 Oct 2024 |
AP01 |
Appointment of Mr Jianjun Shi as a director on 3 October 2024
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10 May 2024 |
CS01 |
Confirmation statement made on 10 May 2024 with no updates
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06 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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06 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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06 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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06 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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10 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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06 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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06 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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06 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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06 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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11 May 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with no updates
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26 May 2021 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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26 May 2021 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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26 May 2021 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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25 May 2021 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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18 May 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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