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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05 Dec 2023 |
CS01 |
Confirmation statement made on 2 December 2023 with no updates
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Dec 2022 |
TM01 |
Termination of appointment of Hui Liu as a director on 22 December 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with no updates
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06 May 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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07 Dec 2021 |
CS01 |
Confirmation statement made on 2 December 2021 with updates
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17 Jun 2021 |
PSC02 |
Notification of Gt Holdings (Hk) Limited as a person with significant control on 13 May 2021
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17 Jun 2021 |
PSC07 |
Cessation of Paul Malcolm Board as a person with significant control on 13 May 2021
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17 Jun 2021 |
PSC07 |
Cessation of Jason George Asser as a person with significant control on 13 May 2021
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16 Jun 2021 |
TM01 |
Termination of appointment of Paul Malcolm Board as a director on 13 May 2021
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24 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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20 May 2021 |
AP01 |
Appointment of Mr Hui Liu as a director on 20 May 2021
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02 Dec 2020 |
CS01 |
Confirmation statement made on 2 December 2020 with no updates
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04 Nov 2020 |
MA |
Memorandum and Articles of Association
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04 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Dec 2019 |
CS01 |
Confirmation statement made on 4 December 2019 with updates
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04 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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28 Jan 2019 |
AD01 |
Registered office address changed from Unit 2 the Io Centre Nash Road Park Farm North Redditch Worcestershire B98 7AS to Unit 27 Walkers Road Manorside Industrial Estate Redditch Worcestershire B98 9HE on 28 January 2019
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05 Dec 2018 |
PSC07 |
Cessation of Paul Malcolm Board as a person with significant control on 6 December 2017
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05 Dec 2018 |
PSC07 |
Cessation of Jason George Asser as a person with significant control on 6 December 2017
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05 Dec 2018 |
CS01 |
Confirmation statement made on 5 December 2018 with updates
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01 Jun 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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07 Dec 2017 |
PSC01 |
Notification of Paul Malcolm Board as a person with significant control on 6 April 2016
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07 Dec 2017 |
PSC01 |
Notification of Jason George Asser as a person with significant control on 6 April 2016
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