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 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Sep 2023 |
CS01 |
Confirmation statement made on 21 September 2023 with no updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Mar 2023 |
PSC04 |
Change of details for Mr Bing Bai as a person with significant control on 1 March 2023
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15 Nov 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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15 Nov 2022 |
AD01 |
Registered office address changed from Unit 8 Guide Street Salford M50 1EW England to Unit1B Astor Road Salford M50 1BB on 15 November 2022
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31 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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04 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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08 Jul 2021 |
AD01 |
Registered office address changed from 66 Vancouver Quay Salford M50 3TU England to Unit 8 Guide Street Salford M50 1EW on 8 July 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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16 Nov 2019 |
CS01 |
Confirmation statement made on 16 November 2019 with updates
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30 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-09-24
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29 Sep 2019 |
AD01 |
Registered office address changed from Clippers House Room 103 Clippers Quay Salford M50 3XP England to 66 Vancouver Quay Salford M50 3TU on 29 September 2019
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20 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with updates
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14 Sep 2018 |
AD01 |
Registered office address changed from Aldgate Tower Room 5052 2 Leman Street London E1 8FA United Kingdom to Clippers House Room 103 Clippers Quay Salford M50 3XP on 14 September 2018
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08 Sep 2018 |
CS01 |
Confirmation statement made on 8 September 2018 with updates
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08 Sep 2018 |
TM01 |
Termination of appointment of Peijun Ma as a director on 8 September 2018
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18 Jun 2018 |
AP01 |
Appointment of Mr Peijun Ma as a director on 14 June 2018
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16 Jun 2018 |
CS01 |
Confirmation statement made on 16 June 2018 with updates
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16 Jun 2018 |
TM01 |
Termination of appointment of Sen Wang as a director on 13 June 2018
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02 Apr 2018 |
AA |
Accounts for a dormant company made up to 31 March 2018
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19 Mar 2018 |
CS01 |
Confirmation statement made on 15 February 2018 with no updates
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23 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 March 2017
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