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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02 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jul 2023 |
CS01 |
Confirmation statement made on 21 July 2023 with no updates
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19 Jul 2023 |
AP01 |
Appointment of Mr Kiran Dayalji Patel as a director on 18 July 2023
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19 Jul 2023 |
AP01 |
Appointment of Ms Jiaping Dai as a director on 18 July 2023
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19 Jun 2023 |
TM01 |
Termination of appointment of Ming Kei Wu as a director on 19 June 2023
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19 Jun 2023 |
AP01 |
Appointment of Mr Yue Ma as a director on 19 June 2023
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22 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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20 Sep 2022 |
MR04 |
Satisfaction of charge 053737040003 in full
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25 Aug 2022 |
AP01 |
Appointment of Ms Yu Liao as a director on 25 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Carlos Miguel Aquino as a director on 25 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Alex Lee as a director on 25 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Dar Cin Chen as a director on 25 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Gordon Sun Kan Shaw as a director on 25 August 2022
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25 Aug 2022 |
TM01 |
Termination of appointment of Derek Richard Mantle as a director on 25 August 2022
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03 Aug 2022 |
CS01 |
Confirmation statement made on 21 July 2022 with no updates
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21 Mar 2022 |
CH01 |
Director's details changed for Gordon Sun Kan Shaw on 15 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Alex Lee on 15 March 2022
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21 Mar 2022 |
CH01 |
Director's details changed for Dar Cin Chen on 15 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Jacqueline Clare Mantle on 1 March 2022
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02 Mar 2022 |
CH01 |
Director's details changed for Mr Derek Richard Mantle on 1 March 2022
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06 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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05 Aug 2021 |
CS01 |
Confirmation statement made on 21 July 2021 with updates
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22 Jul 2021 |
AD01 |
Registered office address changed from Tayfield House Poole Road Westbourne Bournemouth Dorset BH4 9DW England to Tayfield House 38 Poole Road Westbourne Bournemouth Dorset BH4 9DW on 22 July 2021
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22 Jul 2021 |
AD01 |
Registered office address changed from 1 High Street Guildford Surrey GU2 4HP United Kingdom to Tayfield House Poole Road Westbourne Bournemouth Dorset BH4 9DW on 22 July 2021
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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ANNOTATION
Part Rectified Pages containing unnecessary material were administratively removed from the accounts on 30/07/2021.
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