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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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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08 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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03 Dec 2023 |
AD01 |
Registered office address changed from 12 Greenway Farm Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 3 December 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with no updates
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14 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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29 Mar 2022 |
CS01 |
Confirmation statement made on 27 March 2022 with no updates
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09 Feb 2022 |
CH01 |
Director's details changed for Jianfeng Lin on 9 February 2022
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04 Jan 2022 |
AA |
Accounts for a dormant company made up to 30 April 2021
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23 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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09 Apr 2021 |
CS01 |
Confirmation statement made on 27 March 2021 with no updates
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29 Jul 2020 |
AD01 |
Registered office address changed from 3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6nd England to 12 Greenway Farm Bath Road Wick Bristol BS30 5RL on 29 July 2020
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27 Mar 2020 |
CS01 |
Confirmation statement made on 27 March 2020 with no updates
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19 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-19
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14 May 2019 |
AA |
Accounts for a dormant company made up to 30 April 2019
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04 Apr 2019 |
CS01 |
Confirmation statement made on 3 April 2019 with no updates
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25 Jan 2019 |
PSC04 |
Change of details for Jianfeng Lin as a person with significant control on 25 January 2019
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22 Jan 2019 |
AP04 |
Appointment of Secretarial Appointments Limited as a secretary on 2 January 2019
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22 Jan 2019 |
TM02 |
Termination of appointment of Farstar Cpa Ltd as a secretary on 2 January 2019
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02 Jan 2019 |
AD01 |
Registered office address changed from Churchill House 142-146 Old Street London EC1V 9BW England to 3 Old Estate Yard North Stoke Lane Upton Cheyney Bristol BS30 6nd on 2 January 2019
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02 Jan 2019 |
AA |
Accounts for a dormant company made up to 30 April 2018
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03 Apr 2018 |
CS01 |
Confirmation statement made on 3 April 2018 with updates
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15 Nov 2017 |
AA |
Accounts for a dormant company made up to 30 April 2017
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12 Apr 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Apr 2017 |
CS01 |
Confirmation statement made on 11 April 2017 with updates
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11 Apr 2017 |
AA |
Accounts for a dormant company made up to 30 April 2016
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