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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02 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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25 Sep 2023 |
PSC01 |
Notification of Lihong Fan as a person with significant control on 21 September 2023
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17 Jul 2023 |
AP01 |
Appointment of Miss Ivy Fan as a director on 19 June 2023
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17 Jul 2023 |
TM01 |
Termination of appointment of Lihong Fan as a director on 19 June 2023
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17 Jul 2023 |
PSC07 |
Cessation of Lihong Fan as a person with significant control on 19 June 2023
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17 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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16 Mar 2023 |
AD01 |
Registered office address changed from Suite 6, 1 Roebuck Lane, Sale Suite 6, Roebuck Lane Sale M33 7SY England to Suite 6,1 Roebuck Lane Sale M33 7SY on 16 March 2023
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16 Mar 2023 |
AD01 |
Registered office address changed from 45 the Downs Altrincham Cheshire WA14 2QG England to Suite 6, 1 Roebuck Lane, Sale Suite 6, Roebuck Lane Sale M33 7SY on 16 March 2023
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 May 2022 |
PSC04 |
Change of details for Ms Lihong Fan as a person with significant control on 14 October 2021
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19 May 2022 |
CS01 |
Confirmation statement made on 12 May 2022 with updates
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19 May 2022 |
CH01 |
Director's details changed for Ms Lihong Fan on 14 October 2021
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19 May 2022 |
PSC04 |
Change of details for Ms Lihong Fan as a person with significant control on 14 October 2021
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19 May 2022 |
CH01 |
Director's details changed for Mrs Lihong Fan on 14 October 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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27 Aug 2021 |
AD01 |
Registered office address changed from Suite a, 2nd Floor Kennedy House 31 Stamford Street Altrincham Cheshire WA14 1ES England to 45 the Downs Altrincham Cheshire WA14 2QG on 27 August 2021
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04 Jun 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with no updates
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02 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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22 May 2020 |
CS01 |
Confirmation statement made on 12 May 2020 with updates
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24 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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15 May 2019 |
CS01 |
Confirmation statement made on 12 May 2019 with no updates
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25 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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22 May 2018 |
CS01 |
Confirmation statement made on 12 May 2018 with no updates
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14 Mar 2018 |
PSC04 |
Change of details for Ms Lihong Fan as a person with significant control on 30 November 2017
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14 Mar 2018 |
CH01 |
Director's details changed for Mrs Lihong Fan on 30 November 2017
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