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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26 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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18 Oct 2023 |
CH01 |
Director's details changed for Danny Langley on 18 October 2023
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18 Oct 2023 |
CH01 |
Director's details changed for Mr Christopher Alun Jenkins on 18 October 2023
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04 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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04 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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04 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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04 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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16 Mar 2023 |
CH01 |
Director's details changed for Danny Langley on 16 March 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 25 February 2023 with no updates
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28 Sep 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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28 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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20 Sep 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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20 Sep 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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01 Mar 2022 |
CS01 |
Confirmation statement made on 25 February 2022 with no updates
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21 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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08 Apr 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2021
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25 Feb 2021 |
CS01 |
Confirmation statement made on 25 February 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 08/04/21
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15 Jan 2021 |
PSC02 |
Notification of Zishi Group Limited as a person with significant control on 31 December 2020
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15 Jan 2021 |
PSC07 |
Cessation of O.S.T.C Limited as a person with significant control on 31 December 2020
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25 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
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24 Nov 2020 |
PSC05 |
Change of details for O.S.T.C Limoited as a person with significant control on 2 February 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Chen Wang as a director on 13 November 2020
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16 Nov 2020 |
TM01 |
Termination of appointment of Simon Sean Gleadall as a director on 13 November 2020
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16 Nov 2020 |
PSC07 |
Cessation of Volcube Limited as a person with significant control on 13 November 2020
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23 Sep 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 February 2020
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