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 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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12 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with no updates
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01 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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03 Jul 2022 |
CS01 |
Confirmation statement made on 1 July 2022 with no updates
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28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Jul 2021 |
CS01 |
Confirmation statement made on 1 July 2021 with no updates
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Jul 2020 |
CS01 |
Confirmation statement made on 1 July 2020 with no updates
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20 Jan 2020 |
AA01 |
Previous accounting period extended from 31 July 2019 to 31 December 2019
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01 Jul 2019 |
CS01 |
Confirmation statement made on 1 July 2019 with updates
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16 May 2019 |
PSC05 |
Change of details for Hanover Asset Holdings Limited as a person with significant control on 16 May 2019
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16 May 2019 |
PSC04 |
Change of details for a person with significant control
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15 May 2019 |
CH01 |
Director's details changed for Mr Daniel Dixon on 15 May 2019
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15 May 2019 |
AD01 |
Registered office address changed from 94 Upper Holly Park Leamington Spa Warwickshire CV32 4JP United Kingdom to 94 Upper Holly Walk Leamington Spa Warwickshire CV32 4JP on 15 May 2019
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15 May 2019 |
AD01 |
Registered office address changed from 31 Holly Street Leamington Spa Warwickshire CV32 4TT United Kingdom to 94 Upper Holly Park Leamington Spa Warwickshire CV32 4JP on 15 May 2019
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14 May 2019 |
CH01 |
Director's details changed for Mr Daniel Dixon on 14 May 2019
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11 Mar 2019 |
PSC07 |
Cessation of Bo Li as a person with significant control on 18 December 2018
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11 Mar 2019 |
PSC02 |
Notification of Hanover Asset Holdings Limited as a person with significant control on 18 December 2018
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11 Mar 2019 |
PSC07 |
Cessation of Daniel Dixon as a person with significant control on 18 December 2018
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11 Mar 2019 |
PSC04 |
Change of details for Mr Daniel Dixon as a person with significant control on 21 August 2018
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11 Mar 2019 |
PSC01 |
Notification of Bo Li as a person with significant control on 21 August 2018
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15 Feb 2019 |
AA |
Total exemption full accounts made up to 31 July 2018
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29 Aug 2018 |
SH08 |
Change of share class name or designation
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29 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2018
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29 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Bonus issue of shares 21/08/2018
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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