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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16 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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28 Feb 2024 |
AA |
Group of companies' accounts made up to 31 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with updates
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28 Mar 2023 |
RESOLUTIONS |
Resolutions
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23 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2023
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07 Mar 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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05 Jul 2022 |
CS01 |
Confirmation statement made on 24 May 2022 with updates
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27 Feb 2022 |
AA |
Group of companies' accounts made up to 31 May 2021
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29 May 2021 |
MA |
Memorandum and Articles of Association
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29 May 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Inc in auth cap 01/05/2021
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RES10 ‐
Resolution of allotment of securities
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28 May 2021 |
AA |
Group of companies' accounts made up to 31 May 2020
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26 May 2021 |
CS01 |
Confirmation statement made on 24 May 2021 with updates
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20 May 2021 |
MA |
Memorandum and Articles of Association
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20 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2021
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09 Apr 2021 |
CS01 |
Confirmation statement made on 11 January 2021 with updates
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25 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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25 Nov 2020 |
SH03 |
Purchase of own shares.
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04 Nov 2020 |
SH06 |
Cancellation of shares. Statement of capital on 21 October 2020
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27 Oct 2020 |
PSC04 |
Change of details for Mr Martin Patrick Blackwell as a person with significant control on 21 October 2020
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27 Oct 2020 |
AP01 |
Appointment of Haojia Li as a director on 21 October 2020
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27 Oct 2020 |
TM01 |
Termination of appointment of Linda Blackwell as a director on 21 October 2020
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27 Oct 2020 |
PSC02 |
Notification of Wufangzhai Group Co. Limited as a person with significant control on 21 October 2020
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23 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2020
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10 Aug 2020 |
MR01 |
Registration of charge 083577940003, created on 30 July 2020
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