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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12 Apr 2024 |
TM01 |
Termination of appointment of Weipeng Gu as a director on 8 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 4 December 2023 with no updates
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07 Feb 2024 |
AD01 |
Registered office address changed from 8th Floor Eaton House 1 Eaton Road Coventry CV1 2FJ England to Saffery Llp Trinity John Dalton Street Manchester M2 6HY on 7 February 2024
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31 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jan 2024 |
AA |
Total exemption full accounts made up to 31 August 2022
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12 Sep 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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01 Aug 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 May 2023 |
MA |
Memorandum and Articles of Association
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19 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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02 May 2023 |
AP01 |
Appointment of Mr. Fraser Pearce as a director on 28 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Andrew David Jamieson as a director on 28 April 2023
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01 Feb 2023 |
AA |
Total exemption full accounts made up to 31 August 2021
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01 Feb 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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31 Jan 2023 |
CS01 |
Confirmation statement made on 4 December 2022 with no updates
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24 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Nov 2022 |
AD01 |
Registered office address changed from 19 King Street King's Lynn Norfolk PE30 1HB United Kingdom to 8th Floor Eaton House 1 Eaton Road Coventry CV1 2FJ on 15 November 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 4 December 2021 with no updates
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21 Oct 2021 |
MR01 |
Registration of charge 110959150003, created on 19 October 2021
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10 Sep 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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08 Sep 2021 |
PSC02 |
Notification of Beechfield Estates Limited as a person with significant control on 5 December 2017
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08 Sep 2021 |
PSC07 |
Cessation of Uninn Investment Fund Limited as a person with significant control on 5 December 2017
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06 Sep 2021 |
PSC07 |
Cessation of Beechfield Estates Limited as a person with significant control on 5 December 2017
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06 Sep 2021 |
PSC02 |
Notification of Uninn Investment Fund Limited as a person with significant control on 5 December 2017
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17 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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