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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03 Jan 2025 |
AA |
Full accounts made up to 31 December 2023
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30 Jul 2024 |
CS01 |
Confirmation statement made on 26 July 2024 with updates
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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22 Jan 2024 |
PSC01 |
Notification of Guangyao Yan as a person with significant control on 1 January 2024
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10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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09 Nov 2023 |
AD01 |
Registered office address changed from Brandon House - Floor 2 90 the Broadway Chesham Buckinghamshire HP5 1EG United Kingdom to 27 Perivale Park Horsenden Lane South Perivale Business Park Greenford UB6 7RH on 9 November 2023
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09 Nov 2023 |
AD01 |
Registered office address changed from Mh Star 27 Perivale Business Park, Horsenden Lane South Perivale Greenford Middlesex UB6 7RH to Brandon House - Floor 2 90 the Broadway Chesham Buckinghamshire HP5 1EG on 9 November 2023
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18 Aug 2023 |
CS01 |
Confirmation statement made on 27 July 2023 with updates
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27 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2023
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30 Dec 2022 |
CS01 |
Confirmation statement made on 30 December 2022 with no updates
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of breaches and failures and necessary quorum 18/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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23 Aug 2022 |
MA |
Memorandum and Articles of Association
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31 Dec 2021 |
CS01 |
Confirmation statement made on 30 December 2021 with no updates
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27 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Sep 2021 |
MR01 |
Registration of charge 073611210003, created on 16 September 2021
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13 Aug 2021 |
MR01 |
Registration of charge 073611210002, created on 2 August 2021
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15 Jun 2021 |
AP03 |
Appointment of Mr Arvindkumar Panchmatia as a secretary on 15 June 2021
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15 Jun 2021 |
TM02 |
Termination of appointment of Colin Alexander as a secretary on 15 June 2021
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30 Dec 2020 |
CH03 |
Secretary's details changed for Mr Colin Leslie Harold Alexander on 1 December 2020
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30 Dec 2020 |
CS01 |
Confirmation statement made on 30 December 2020 with updates
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30 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2020
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18 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Nov 2020 |
MR04 |
Satisfaction of charge 1 in full
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04 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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