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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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Dec 2023 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with updates
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29 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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08 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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30 Dec 2019 |
CS01 |
Confirmation statement made on 18 December 2019 with updates
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28 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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10 Oct 2019 |
PSC04 |
Change of details for Mr Xiaowei Yu as a person with significant control on 15 August 2019
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10 Oct 2019 |
CH01 |
Director's details changed for Mr Xiaowei Yu on 15 August 2019
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09 May 2019 |
AD01 |
Registered office address changed from 115 Javid House Bath Street Glasgow Scotland G2 2SZ United Kingdom to 9 Ainslie Place Edinburgh Midlothian EH3 6AT on 9 May 2019
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28 Dec 2018 |
CS01 |
Confirmation statement made on 18 December 2018 with updates
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03 Dec 2018 |
AD01 |
Registered office address changed from 50 Carmaben Road Glasgow G33 4UN to 115 Javid House Bath Street Glasgow Scotland G2 2SZ on 3 December 2018
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15 Aug 2018 |
AA |
Micro company accounts made up to 31 December 2017
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17 Jul 2018 |
AP01 |
Appointment of Mr Xiaowei Yu as a director on 29 September 2017
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16 Jul 2018 |
TM01 |
Termination of appointment of Jue Xu as a director on 21 January 2018
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04 Jul 2018 |
CERTNM |
Company name changed licathay LTD.\certificate issued on 04/07/18
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-07-01
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23 Apr 2018 |
CH01 |
Director's details changed for Ms Jue Xu on 21 April 2018
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ANNOTATION
Rectified Under Section 1095 of the Companies Act 2006, details of the director’s change of details have been removed as this was invalid or ineffective.
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23 Apr 2018 |
PSC04 |
Change of details for Mr Xiaowei Yu as a person with significant control on 21 April 2018
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21 Apr 2018 |
PSC01 |
Notification of Xiaowei Yu as a person with significant control on 21 April 2018
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21 Apr 2018 |
PSC07 |
Cessation of Da Mi as a person with significant control on 21 April 2018
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21 Apr 2018 |
PSC07 |
Cessation of Ju Xu as a person with significant control on 21 April 2018
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