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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29 Jul 2024 |
NDISC |
Notice to Registrar of Companies of Notice of disclaimer
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19 Jul 2024 |
AD01 |
Registered office address changed from Unit 4 Rupert Park London Road South Poynton Stockport SK12 1PQ England to 1st Floor, the Portal Bridgewater Close, Network 65 Burnley BB11 5TT on 19 July 2024
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19 Jul 2024 |
LIQ02 |
Statement of affairs
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19 Jul 2024 |
600 |
Appointment of a voluntary liquidator
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2024-07-16
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29 May 2024 |
TM01 |
Termination of appointment of Yujiang Xiao as a director on 29 May 2024
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10 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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22 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Apr 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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21 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 26 January 2023
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21 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this transaction.
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10 Feb 2023 |
SH08 |
Change of share class name or designation
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Jason Iftakhar on 1 October 2022
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10 Oct 2022 |
CH01 |
Director's details changed for Mr Jason Iftakhar on 1 October 2022
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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02 Feb 2022 |
TM01 |
Termination of appointment of Zige Qiao as a director on 27 January 2022
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Yujiang Xiao on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mr Zige Qiao on 1 September 2021
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01 Sep 2021 |
PSC04 |
Change of details for Mr Jason Iftakhar as a person with significant control on 1 September 2021
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01 Sep 2021 |
CH01 |
Director's details changed for Mrs Camilla Jane Iftakhar on 1 September 2021
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26 Aug 2021 |
AD01 |
Registered office address changed from Unit 3a Fairbrother Street Salford M5 3EN England to Unit 4 Rupert Park London Road South Poynton Stockport SK12 1PQ on 26 August 2021
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