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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30 Apr 2024 |
CS01 |
Confirmation statement made on 15 April 2024 with updates
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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05 Apr 2024 |
SH08 |
Change of share class name or designation
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05 Apr 2024 |
SH10 |
Particulars of variation of rights attached to shares
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20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 15 April 2023 with updates
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Apr 2022 |
CS01 |
Confirmation statement made on 15 April 2022 with updates
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09 Apr 2022 |
SH08 |
Change of share class name or designation
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09 Apr 2022 |
MA |
Memorandum and Articles of Association
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09 Apr 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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Apr 2022 |
PSC04 |
Change of details for Mr Rui Guo as a person with significant control on 5 April 2022
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05 Apr 2022 |
PSC01 |
Notification of Michelle Sing Hien Dieh as a person with significant control on 5 April 2022
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17 Nov 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 March 2022
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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04 Oct 2021 |
PSC04 |
Change of details for Ms Yee Jiun Chow as a person with significant control on 26 September 2021
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04 Oct 2021 |
CH01 |
Director's details changed for Ms Yee Jiun Chow on 26 September 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 15 April 2021 with no updates
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08 Mar 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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15 Apr 2020 |
CS01 |
Confirmation statement made on 15 April 2020 with no updates
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13 Mar 2020 |
AD01 |
Registered office address changed from 312 Holderness Road Hull North Humberside HU9 3DA England to 312a Holderness Road Hull North Humberside HU9 3DA on 13 March 2020
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29 Oct 2019 |
MR01 |
Registration of charge 119479110001, created on 17 October 2019
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20 Oct 2019 |
AD01 |
Registered office address changed from 143 Pools Brook Park Kingswood Hull HU7 3GF England to 312 Holderness Road Hull North Humberside HU9 3DA on 20 October 2019
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