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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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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02 Oct 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Yingshen Yuan on 13 December 2022
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02 Feb 2023 |
AP01 |
Appointment of Mr Yingshen Yuan as a director on 13 December 2022
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02 Feb 2023 |
AP01 |
Appointment of Mr Hua Wang as a director on 13 December 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Ming Lei as a director on 13 December 2022
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02 Feb 2023 |
TM02 |
Termination of appointment of Richard Morris Falconer as a secretary on 30 November 2022
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13 Oct 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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18 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Paul David Balmont as a director on 9 December 2021
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04 Jan 2022 |
TM01 |
Termination of appointment of Richard Morris Falconer as a director on 9 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Ming Lei as a director on 9 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Jiajia He as a director on 9 December 2021
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04 Jan 2022 |
AP01 |
Appointment of Mr Hao Wang as a director on 9 December 2021
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24 Sep 2021 |
CS01 |
Confirmation statement made on 11 September 2021 with updates
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25 Aug 2021 |
AD01 |
Registered office address changed from Suite 34, 3rd Floor, 7-15 Pink Lane Newcastle upon Tyne Tyne & Wear NE1 5DW United Kingdom to Suite 1, 1st Floor 7-15 Pink Lane Newcastle upon Tyne Tyne & Wear NE1 5DW on 25 August 2021
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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14 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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02 Dec 2020 |
PSC07 |
Cessation of Saic Europe Sarl as a person with significant control on 14 October 2020
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02 Dec 2020 |
PSC02 |
Notification of Co-Wheels Uk Limited as a person with significant control on 14 October 2020
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19 Oct 2020 |
PSC07 |
Cessation of Examotiva S.A. as a person with significant control on 28 March 2020
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19 Oct 2020 |
CS01 |
Confirmation statement made on 11 September 2020 with updates
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18 Sep 2020 |
PSC02 |
Notification of Saic Europe Sarl as a person with significant control on 28 March 2020
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24 Apr 2020 |
TM01 |
Termination of appointment of Mauro Mariani as a director on 28 March 2020
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16 Dec 2019 |
AD01 |
Registered office address changed from Suite 34 3rd Floor 7-15 Pink Lane Newcastle upon Tyne Tyne and Wear to Suite 34, 3rd Floor, 7-15 Pink Lane Newcastle upon Tyne Tyne & Wear NE1 5DW on 16 December 2019
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