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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28 Mar 2024 |
CS01 |
Confirmation statement made on 23 March 2024 with updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 23 March 2023 with updates
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27 Mar 2023 |
CH01 |
Director's details changed for Mrs Qian Wang on 22 March 2023
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27 Mar 2023 |
PSC04 |
Change of details for Mrs Qian Wang as a person with significant control on 22 March 2023
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14 Feb 2023 |
RP04PSC01 |
Second filing for the notification of Hing Fung Wong as a person with significant control
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27 Jan 2023 |
PSC04 |
Change of details for Mr Hing Wong as a person with significant control on 26 January 2023
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26 Jan 2023 |
CH01 |
Director's details changed for Mrs Qian Wang on 26 January 2023
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26 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Haifeng Si as a director on 1 October 2022
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04 Oct 2022 |
PSC01 |
Notification of Hing Wong as a person with significant control on 3 October 2022
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ANNOTATION
Clarification a second filed PSC01 was registered on 14/02/2023
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04 Oct 2022 |
PSC04 |
Change of details for Mrs Qian Wang as a person with significant control on 3 October 2022
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22 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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19 Apr 2022 |
CH01 |
Director's details changed for Mr Hing Fung Wong on 29 March 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mrs Qian Wang on 29 March 2022
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14 Apr 2022 |
CS01 |
Confirmation statement made on 23 March 2022 with updates
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15 Jun 2021 |
CS01 |
Confirmation statement made on 23 March 2021 with updates
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15 Jun 2021 |
AD01 |
Registered office address changed from Unit 2 Holloway Drive Hunter House Wardley Business Park Worsley Manchester M28 2LA England to Unit 2 Holloway Drive Hunter House Worsley Manchester M28 2LA on 15 June 2021
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29 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Nov 2020 |
RP04AP01 |
Second filing for the appointment of Mr Hing Wong as a director
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23 Oct 2020 |
MR01 |
Registration of charge 095305120001, created on 22 October 2020
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23 Mar 2020 |
CS01 |
Confirmation statement made on 23 March 2020 with updates
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12 Feb 2020 |
PSC04 |
Change of details for a person with significant control
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11 Feb 2020 |
PSC04 |
Change of details for Ms Qian Wang as a person with significant control on 4 February 2020
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04 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-04
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