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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19 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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05 Nov 2023 |
CS01 |
Confirmation statement made on 5 November 2023 with no updates
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03 Nov 2023 |
CERTNM |
Company name changed lockheed technology LTD\certificate issued on 03/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-02
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02 Nov 2023 |
CH01 |
Director's details changed for Hansheng Xie on 1 November 2023
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02 Nov 2023 |
CH01 |
Director's details changed for Jia Mi on 1 November 2023
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18 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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17 Nov 2022 |
PSC04 |
Change of details for Jia Mi as a person with significant control on 17 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Hansheng Xie on 5 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Jia Mi on 5 November 2022
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17 Nov 2022 |
CH01 |
Director's details changed for Dr Guodong Li on 5 November 2022
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12 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/12/2021
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05 Jan 2022 |
TM01 |
Termination of appointment of James Scott Robertson as a director on 14 December 2021
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29 Nov 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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22 Sep 2021 |
AP01 |
Appointment of Hansheng Xie as a director on 13 September 2021
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16 Aug 2021 |
SH02 |
Sub-division of shares on 16 November 2020
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 16/11/2020
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Aug 2021 |
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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02 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2021
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