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 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Jan 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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27 Dec 2023 |
AP01 |
Appointment of Ms Page Hamilton Thompson as a director on 22 December 2023
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22 Dec 2023 |
TM01 |
Termination of appointment of Nicholas James Duncan Lindsay as a director on 22 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Ms Tracy Lockhart as a director on 22 December 2023
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22 Dec 2023 |
AP01 |
Appointment of Mr Oliver Canning as a director on 22 December 2023
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22 Dec 2023 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 1 Central St. Giles St. Giles High Street London WC2H 8NU on 22 December 2023
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07 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Sep 2023 |
MA |
Memorandum and Articles of Association
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01 Sep 2023 |
AD01 |
Registered office address changed from E3 the Premier Centre the Premier Centre Abbey Park Romsey Hampshire SO51 9DG United Kingdom to 27 Old Gloucester Street London WC1N 3AX on 1 September 2023
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01 Sep 2023 |
AP01 |
Appointment of Mr Nicholas James Duncan Lindsay as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Renold Lee on Tang as a director on 31 August 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Shen Kan as a director on 31 August 2023
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01 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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02 Aug 2023 |
RP04PSC02 |
Second filing for the notification of Cloud Wing Uk Limited as a person with significant control
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05 Jan 2023 |
PSC07 |
Cessation of Jinxia Li as a person with significant control on 5 January 2023
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05 Jan 2023 |
PSC07 |
Cessation of Yun Gao as a person with significant control on 5 January 2023
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05 Jan 2023 |
PSC02 |
Notification of Cloud Wing Uk Limited as a person with significant control on 5 January 2023
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ANNOTATION
Clarification a second filed PSC02 was registered on 02/08/2023
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15 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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07 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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05 Dec 2022 |
PSC01 |
Notification of Jinxia Li as a person with significant control on 22 July 2022
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05 Dec 2022 |
PSC04 |
Change of details for Mr Yun Gao as a person with significant control on 22 July 2022
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04 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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03 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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