Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
07 Feb 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
22 Dec 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2023
|
|
|
20 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
|
|
|
06 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
|
|
|
04 Feb 2022 |
AP01 |
Appointment of Mr Gareth Thomas Spring as a director on 1 February 2022
|
|
|
04 Feb 2022 |
AP01 |
Appointment of Mr Douglas Spring as a director on 1 February 2022
|
|
|
04 Feb 2022 |
AD01 |
Registered office address changed from Unit B4.1 Marchwood Industrial Park Marchwood Southampton SO40 4BL England to 8 Brickfield Lane Chandler's Ford Eastleigh SO53 4DP on 4 February 2022
|
|
|
12 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
|
|
|
17 May 2021 |
AA |
Unaudited abridged accounts made up to 31 March 2021
|
|
|
04 Feb 2021 |
MA |
Memorandum and Articles of Association
|
|
|
04 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
|
|
|
07 Jan 2021 |
PSC07 |
Cessation of Fourpl Group Ltd as a person with significant control on 4 January 2021
|
|
|
07 Jan 2021 |
PSC01 |
Notification of Siming Wang as a person with significant control on 4 January 2021
|
|
|
05 Jan 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with updates
|
|
|
27 Dec 2020 |
CH01 |
Director's details changed for Mr Siming Wang on 27 December 2020
|
|
|
27 Nov 2020 |
AA |
Micro company accounts made up to 31 March 2020
|
|
|
02 Jun 2020 |
AD01 |
Registered office address changed from Unit 20 City Commerce Marsh Lane Southampton SO14 3EW England to Unit B4.1 Marchwood Industrial Park Marchwood Southampton SO40 4BL on 2 June 2020
|
|
|
08 Apr 2020 |
AA01 |
Previous accounting period extended from 28 February 2020 to 31 March 2020
|
|
|
03 Mar 2020 |
PSC07 |
Cessation of Siming Wang as a person with significant control on 23 February 2020
|
|
|
03 Mar 2020 |
PSC02 |
Notification of Fourpl Group Ltd as a person with significant control on 23 February 2020
|
|
|
03 Mar 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with updates
|
|
|
27 Oct 2019 |
CH01 |
Director's details changed for Mr Siming Wang on 1 October 2019
|
|
|
27 Oct 2019 |
PSC04 |
Change of details for Mr Siming Wang as a person with significant control on 1 October 2019
|
|
|
27 Oct 2019 |
CH01 |
Director's details changed for Mr Siming Wang on 1 November 2018
|
|