CS01 |
Confirmation statement with no updates Sat, 20th Jan 2024
filed on: 21st, January 2024
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2023
filed on: 19th, January 2024
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 20th Jan 2023
filed on: 20th, January 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2022
filed on: 17th, January 2023
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Mon, 1st Aug 2022 new director was appointed.
filed on: 2nd, August 2022
| officers
|
Free Download
(2 pages)
|
AA |
Micro company financial statements for the year ending on Sat, 31st Jul 2021
filed on: 9th, April 2022
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sat, 29th Jan 2022
filed on: 29th, January 2022
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 29th Jan 2021
filed on: 29th, January 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Fri, 31st Jul 2020
filed on: 20th, November 2020
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Sun, 9th Feb 2020
filed on: 11th, February 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Wed, 31st Jul 2019
filed on: 10th, January 2020
| accounts
|
Free Download
(7 pages)
|
AA |
Micro company financial statements for the year ending on Tue, 31st Jul 2018
filed on: 21st, March 2019
| accounts
|
Free Download
(6 pages)
|
CS01 |
Confirmation statement with no updates Sat, 9th Feb 2019
filed on: 12th, February 2019
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Fri, 9th Feb 2018
filed on: 9th, February 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Micro company financial statements for the year ending on Mon, 31st Jul 2017
filed on: 24th, December 2017
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with updates Mon, 27th Feb 2017
filed on: 27th, February 2017
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Micro company financial statements for the year ending on Sun, 31st Jul 2016
filed on: 20th, August 2016
| accounts
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates Fri, 15th Jul 2016
filed on: 15th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Fri, 31st Jul 2015
filed on: 11th, January 2016
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 16th Jul 2015
filed on: 16th, August 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Sun, 16th Aug 2015: 30000.00 GBP
capital
|
|
AP01 |
On Sat, 1st Feb 2014 new director was appointed.
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 1st Feb 2014
filed on: 30th, March 2015
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small enterprise accounts information drawn up to Thu, 31st Jul 2014
filed on: 24th, September 2014
| accounts
|
Free Download
(8 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 16th Jul 2014
filed on: 6th, August 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 6th Aug 2014: 30000.00 GBP
capital
|
|
CH01 |
On Fri, 1st Aug 2014 director's details were changed
filed on: 6th, August 2014
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Wed, 31st Jul 2013
filed on: 1st, April 2014
| accounts
|
Free Download
(6 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Tue, 16th Jul 2013
filed on: 28th, January 2014
| document replacement
|
Free Download
(16 pages)
|
SH01 |
Capital declared on Sat, 16th Jul 2011: 30000.00 GBP
filed on: 28th, January 2014
| capital
|
Free Download
(4 pages)
|
RP04 |
Second filing of AR01 previously delivered to Companies House made up to Mon, 16th Jul 2012
filed on: 28th, January 2014
| document replacement
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on Thu, 23rd Jan 2014
filed on: 23rd, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Jul 2013
filed on: 18th, July 2013
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Tue, 31st Jul 2012
filed on: 22nd, April 2013
| accounts
|
Free Download
(6 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Jul 2012
filed on: 17th, July 2012
| annual return
|
Free Download
(5 pages)
|
AA |
Total exemption small enterprise accounts information drawn up to Sun, 31st Jul 2011
filed on: 18th, April 2012
| accounts
|
Free Download
(6 pages)
|
AD01 |
Company moved to new address on Tue, 21st Feb 2012. Old Address: , 26a Davy Road, Cambridge, CW1 3QW
filed on: 21st, February 2012
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 16th Jul 2011
filed on: 1st, August 2011
| annual return
|
Free Download
(4 pages)
|
AP01 |
On Mon, 1st Aug 2011 new director was appointed.
filed on: 1st, August 2011
| officers
|
Free Download
(2 pages)
|
CH01 |
On Fri, 1st Oct 2010 director's details were changed
filed on: 30th, July 2011
| officers
|
Free Download
(3 pages)
|
AD01 |
Company moved to new address on Wed, 1st Dec 2010. Old Address: , 51 Surfleet Road, Pinchbeck, Spalding, Lincolnshire, PE11 3XY
filed on: 1st, December 2010
| address
|
Free Download
(2 pages)
|
CONNOT |
Notice of change of name
filed on: 30th, November 2010
| change of name
|
Free Download
(2 pages)
|
CERTNM |
Company name changed banghai (uk) LTD.certificate issued on 30/11/10
filed on: 30th, November 2010
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Tue, 23rd Nov 2010 to change company name
change of name
|
|
NEWINC |
Certificate of incorporation
filed on: 16th, July 2010
| incorporation
|
Free Download
(18 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|