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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27 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2023
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27 Mar 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 30 September 2022
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30 Nov 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/03/2024.
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Sep 2022 |
PSC07 |
Cessation of Zhen Sun as a person with significant control on 15 January 2022
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30 Sep 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 27/03/2024.
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16 May 2022 |
CS01 |
Confirmation statement made on 13 April 2022 with no updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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19 May 2021 |
CS01 |
Confirmation statement made on 13 April 2021 with no updates
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01 Apr 2021 |
AD01 |
Registered office address changed from Adamson House Towers Business Park Wilmslow Road Didsbury Manchester M20 2YY to Hyde Park House Cartwright Street Hyde SK14 4EH on 1 April 2021
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10 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jun 2020 |
MR01 |
Registration of charge 057815170001, created on 15 May 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 13 April 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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01 May 2019 |
CS01 |
Confirmation statement made on 13 April 2019 with no updates
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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03 Aug 2018 |
RP04AR01 |
Second filing of the annual return made up to 13 April 2016
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03 Aug 2018 |
RP04AR01 |
Second filing of the annual return made up to 13 April 2015
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03 Aug 2018 |
RP04AR01 |
Second filing of the annual return made up to 13 April 2014
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03 Aug 2018 |
RP04AR01 |
Second filing of the annual return made up to 13 April 2013
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03 Jul 2018 |
RP04CS01 |
Second filing of Confirmation Statement dated 13/04/2017
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29 Jun 2018 |
PSC01 |
Notification of Zhen Sun as a person with significant control on 6 April 2016
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29 Jun 2018 |
PSC07 |
Cessation of Martin Howard Glass as a person with significant control on 13 April 2017
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29 Jun 2018 |
PSC01 |
Notification of Martin Howard Glass as a person with significant control on 6 April 2016
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