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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07 Apr 2024 |
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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07 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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30 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with updates
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23 Dec 2022 |
AD02 |
Register inspection address has been changed from Fleming Building Hertford Road Hoddesdon Hertfordshire EN11 9BU England to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
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22 Dec 2022 |
AD04 |
Register(s) moved to registered office address The Old Glassworks Nettlefold Road Cardiff CF24 5JQ
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22 Dec 2022 |
PSC08 |
Notification of a person with significant control statement
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22 Dec 2022 |
PSC07 |
Cessation of Boliang Lou as a person with significant control on 4 November 2022
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14 Dec 2022 |
PSC04 |
Change of details for Mr Boliang Lou as a person with significant control on 6 April 2016
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09 Nov 2022 |
AP01 |
Appointment of Mr. Stephen Christopher Lewinton as a director on 4 November 2022
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21 Oct 2022 |
CH03 |
Secretary's details changed for Mr Stephen Christopher Lewinton on 7 January 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Dr Boliang Lou on 7 January 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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22 Mar 2022 |
AA |
Full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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06 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Feb 2021 |
MR04 |
Satisfaction of charge 087551110002 in full
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13 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
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13 Dec 2020 |
MR04 |
Satisfaction of charge 087551110003 in full
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13 Dec 2020 |
MR05 |
All of the property or undertaking has been released from charge 087551110002
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16 Apr 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with updates
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26 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2019
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