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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20 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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29 Nov 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Jan 2023 |
CS01 |
Confirmation statement made on 18 January 2023 with no updates
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21 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Apr 2022 |
RP04PSC01 |
Second filing for the notification of Ying Li as a person with significant control
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27 Apr 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 February 2019
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27 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2018
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27 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 April 2018
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26 Apr 2022 |
PSC04 |
Change of details for Dr Andrew Cook as a person with significant control on 6 April 2018
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23 Feb 2022 |
CS01 |
Confirmation statement made on 18 January 2022 with no updates
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21 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 18 January 2021 with no updates
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26 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Dr Andrew Cook on 30 July 2020
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30 Jul 2020 |
PSC04 |
Change of details for Dr Andrew Cook as a person with significant control on 30 July 2020
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30 Jul 2020 |
PSC04 |
Change of details for Mrs Ying Li as a person with significant control on 30 July 2020
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30 Jul 2020 |
CH01 |
Director's details changed for Mrs Ying Li on 30 July 2020
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29 Jun 2020 |
AD01 |
Registered office address changed from 31 Ashwood Bowdon Altrincham WA14 3DN England to 31 Ashwood Bowdon Altrincham Cheshire WA14 3DN on 29 June 2020
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29 Feb 2020 |
CS01 |
Confirmation statement made on 18 February 2020 with no updates
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19 Dec 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Apr 2019 |
CS01 |
18/02/19 Statement of Capital gbp 100
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 27/04/2022
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20 Feb 2019 |
PSC01 |
Notification of Ying Li as a person with significant control on 20 December 2018
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ANNOTATION
Clarification a second filed PSC01 was registered on 28/04/2022.
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20 Feb 2019 |
AP01 |
Appointment of Mrs Ying Li as a director on 11 February 2019
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20 Dec 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2018
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ANNOTATION
Clarification a second filed SH01 was registered on 27/04/2022.
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19 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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