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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19 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with no updates
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17 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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20 Sep 2021 |
TM01 |
Termination of appointment of Jiandu Wang as a director on 15 September 2021
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20 Sep 2021 |
PSC07 |
Cessation of Jiandu Wang as a person with significant control on 15 September 2021
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20 Sep 2021 |
AP01 |
Appointment of Mrs Yuen Yee Ip as a director on 15 September 2021
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20 Sep 2021 |
PSC01 |
Notification of Yuen Yee Ip as a person with significant control on 15 September 2021
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25 Aug 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-08-24
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24 Aug 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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28 Jul 2021 |
AD01 |
Registered office address changed from 39 Scarfell Crescent Scarfell Crescent Davenham Cheshire CW9 8XD United Kingdom to 39 Scarfell Crescent Davenham Cheshire CW9 8XD on 28 July 2021
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28 Jul 2021 |
AD01 |
Registered office address changed from 21 Wren Way Manchester M11 3NH England to 39 Scarfell Crescent Scarfell Crescent Davenham Cheshire CW9 8XD on 28 July 2021
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11 Apr 2021 |
AD01 |
Registered office address changed from Suite 3a C/O Alpha Trader Ltd 1 Portland Street Manchester M1 3BE England to 21 Wren Way Manchester M11 3NH on 11 April 2021
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30 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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21 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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06 Jan 2020 |
AA |
Group of companies' accounts made up to 31 March 2019
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24 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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15 Nov 2019 |
TM01 |
Termination of appointment of Peter Owen Romilly as a director on 15 November 2019
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15 Nov 2019 |
TM01 |
Termination of appointment of Sanjay Kumar Mandla as a director on 15 November 2019
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05 Jun 2019 |
AP01 |
Appointment of Mr Peter Romilly as a director on 5 June 2019
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15 Mar 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-03-14
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11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with updates
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10 Dec 2018 |
AA |
Micro company accounts made up to 31 March 2018
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26 Nov 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-11-23
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