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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25 Mar 2024 |
CS01 |
Confirmation statement made on 12 March 2024 with no updates
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25 Mar 2024 |
CH01 |
Director's details changed for Minglun Song on 25 March 2024
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25 Mar 2024 |
PSC04 |
Change of details for Minglun Song as a person with significant control on 25 March 2024
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12 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Irena Stojchan-Song as a director on 11 November 2023
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10 Nov 2023 |
AP01 |
Appointment of Irena Stojchan-Song as a director on 8 November 2023
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09 Nov 2023 |
TM01 |
Termination of appointment of Irena Stojchan-Song as a director on 8 November 2023
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23 Mar 2023 |
CS01 |
Confirmation statement made on 12 March 2023 with no updates
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30 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Minglun Song as a person with significant control on 22 March 2022
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22 Mar 2022 |
AD01 |
Registered office address changed from 18 18 James Sleeman Close Great Oldbury Stonehouse Gloucestershire GL10 3GU GL10 3GU England to 18 James Sleeman Close Great Oldbury Stonehouse Gloucestershire GL10 3GU on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Irena Stojchan-Song on 22 March 2022
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22 Mar 2022 |
CH01 |
Director's details changed for Minglun Song on 22 March 2022
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22 Mar 2022 |
PSC04 |
Change of details for Irena Stojchan-Song as a person with significant control on 22 March 2022
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22 Mar 2022 |
CS01 |
Confirmation statement made on 12 March 2022 with no updates
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05 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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08 Apr 2021 |
CH01 |
Director's details changed for Irena Stojchan-Song on 8 April 2021
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08 Apr 2021 |
CH01 |
Director's details changed for Minglun Song on 8 April 2021
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08 Apr 2021 |
PSC04 |
Change of details for Irena Stojchan-Song as a person with significant control on 8 April 2021
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08 Apr 2021 |
PSC04 |
Change of details for Minglun Song as a person with significant control on 8 April 2021
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09 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 March 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from Flat 18 Vicarage Court 61 Victoria Avenue Bristol BS5 9NH United Kingdom to 18 18 James Sleeman Close Great Oldbury Stonehouse Gloucestershire GL10 3GU GL10 3GU on 7 December 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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20 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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