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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18 Oct 2023 |
CS01 |
Confirmation statement made on 9 October 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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17 Oct 2022 |
CS01 |
Confirmation statement made on 9 October 2022 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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19 Aug 2022 |
CH03 |
Secretary's details changed for Chuo Huang on 20 April 2022
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19 Aug 2022 |
PSC05 |
Change of details for Touch Global Holding Ltd as a person with significant control on 20 April 2022
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19 Aug 2022 |
CH01 |
Director's details changed for Mr Shengsong Simon Mei on 20 April 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from 15 Wright Vigar Ltd Newland Lincoln Lincs LN1 1XG United Kingdom to 15 Newland Lincoln LN1 1XG on 19 August 2022
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19 Apr 2022 |
AD01 |
Registered office address changed from 4 Henley Way Doddington Road Lincoln Lincolnshire LN6 3QR England to 15 Wright Vigar Ltd Newland Lincoln Lincs LN1 1XG on 19 April 2022
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21 Dec 2021 |
CH01 |
Director's details changed for Mr Shengsong Simon Mei on 21 December 2021
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20 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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20 Oct 2021 |
PSC05 |
Change of details for Touch Global Holding Ltd as a person with significant control on 20 October 2021
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Aug 2021 |
MR01 |
Registration of charge 055835220003, created on 5 August 2021
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08 Dec 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with no updates
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29 May 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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23 Apr 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-20
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09 Oct 2018 |
CS01 |
Confirmation statement made on 9 October 2018 with updates
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26 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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14 Aug 2018 |
MR01 |
Registration of charge 055835220002, created on 10 August 2018
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18 Oct 2017 |
CS01 |
Confirmation statement made on 5 October 2017 with no updates
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22 Aug 2017 |
PSC07 |
Cessation of Shengsong Simon Mei as a person with significant control on 21 August 2017
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22 Aug 2017 |
PSC02 |
Notification of Touch Global Holding Ltd as a person with significant control on 21 August 2017
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