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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12 Oct 2023 |
AA |
Accounts for a dormant company made up to 30 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 23 September 2023 with no updates
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10 Oct 2022 |
AA |
Accounts for a dormant company made up to 30 September 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 23 September 2022 with no updates
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15 Nov 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with no updates
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22 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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23 Sep 2020 |
CS01 |
Confirmation statement made on 23 September 2020 with no updates
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23 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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23 Sep 2019 |
CS01 |
Confirmation statement made on 23 September 2019 with no updates
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17 Oct 2018 |
AA |
Accounts for a dormant company made up to 30 September 2018
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26 Sep 2018 |
CS01 |
Confirmation statement made on 26 September 2018 with no updates
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23 Jan 2018 |
CS01 |
Confirmation statement made on 23 January 2018 with updates
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23 Jan 2018 |
PSC04 |
Change of details for Yiming Chen as a person with significant control on 23 January 2018
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28 Oct 2017 |
AA |
Accounts for a dormant company made up to 30 September 2017
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26 Sep 2017 |
CS01 |
Confirmation statement made on 26 September 2017 with no updates
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26 Sep 2017 |
PSC04 |
Change of details for Yiming Chen as a person with significant control on 25 September 2017
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26 Sep 2017 |
AP03 |
Appointment of Yiming Chen as a secretary on 25 September 2017
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26 Sep 2017 |
TM02 |
Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 September 2017
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02 Mar 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-03-01
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17 Jan 2017 |
AD01 |
Registered office address changed from C/O Lancaster 2E Smith Green Depot Stoney Lane Galgate LA2 0PX to Head Office, White Bear Yard Park Road Adlington Chorley Lancashire PR7 4HZ on 17 January 2017
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12 Oct 2016 |
AA |
Accounts for a dormant company made up to 30 September 2016
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28 Sep 2016 |
AP04 |
Appointment of Uk Secretarial Services Limited as a secretary
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27 Sep 2016 |
AP04 |
Appointment of Uk Secretarial Services Limited as a secretary on 27 September 2016
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27 Sep 2016 |
CS01 |
Confirmation statement made on 26 September 2016 with updates
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