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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10 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 28 February 2022
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31 May 2023 |
AA01 |
Current accounting period shortened from 31 May 2022 to 28 February 2022
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09 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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27 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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27 Apr 2022 |
PSC04 |
Change of details for Mr Zhaorong Chen as a person with significant control on 9 March 2022
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27 Apr 2022 |
PSC02 |
Notification of Ocean Monster Holding Limited as a person with significant control on 9 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 19 April 2022 with updates
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06 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Apr 2022 |
SH08 |
Change of share class name or designation
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28 Mar 2022 |
CS01 |
Confirmation statement made on 6 March 2022 with no updates
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28 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 May 2021
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2022
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28 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 9 March 2022
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28 Mar 2022 |
SH03 |
Purchase of own shares.
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24 Mar 2022 |
MA |
Memorandum and Articles of Association
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2022 |
CERTNM |
Company name changed uk wanyoo network development co. LTD.\certificate issued on 24/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-02-22
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21 Jun 2021 |
AD01 |
Registered office address changed from Ground Floor 4 Harbour Exchange Square London E14 9GE England to Suite 9.05, Exchange Tower, 1 Harbour Exchange Square London E14 9GE on 21 June 2021
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28 May 2021 |
AA |
Unaudited abridged accounts made up to 31 May 2020
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13 May 2021 |
CS01 |
Confirmation statement made on 6 March 2021 with no updates
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06 Mar 2020 |
CS01 |
Confirmation statement made on 6 March 2020 with updates
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10 Feb 2020 |
AA |
Unaudited abridged accounts made up to 31 May 2019
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07 Jan 2020 |
AD01 |
Registered office address changed from Unit 1 77-79 Charing Cross Road London WC2H 0NE England to Ground Floor 4 Harbour Exchange Square London E14 9GE on 7 January 2020
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