AA |
Total exemption full accounts data made up to 31st December 2022
filed on: 28th, September 2023
| accounts
|
Free Download
(7 pages)
|
CS01 |
Confirmation statement with updates 9th July 2023
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
MA |
Articles and Memorandum of Association
filed on: 12th, August 2022
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolutions: Resolution of adoption of Articles of Association
filed on: 12th, August 2022
| resolution
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 1st July 2022
filed on: 22nd, July 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC05 |
Change to a person with significant control 1st July 2022
filed on: 22nd, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates 9th July 2022
filed on: 22nd, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
PSC02 |
Notification of a person with significant control 1st July 2022
filed on: 2nd, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
CERTNM |
Company name changed sino house LIMITEDcertificate issued on 12/05/22
filed on: 12th, May 2022
| change of name
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 28th April 2022
filed on: 12th, May 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
28th April 2022 - the day director's appointment was terminated
filed on: 12th, May 2022
| officers
|
Free Download
(1 page)
|
PSC07 |
Cessation of a person with significant control 28th April 2022
filed on: 12th, May 2022
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 28th April 2022
filed on: 12th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
AD01 |
Address change date: 7th February 2022. New Address: Sarnia House Ulley Road Kennington Ashford TN24 9HU. Previous address: 26 Grosvenor St Mayfair London W1K 4QW England
filed on: 7th, February 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2020
filed on: 17th, September 2021
| accounts
|
Free Download
(9 pages)
|
PSC01 |
Notification of a person with significant control 21st June 2021
filed on: 15th, July 2021
| persons with significant control
|
Free Download
(2 pages)
|
PSC07 |
Cessation of a person with significant control 21st June 2021
filed on: 15th, July 2021
| persons with significant control
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 21st June 2021
filed on: 9th, July 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
21st June 2021 - the day secretary's appointment was terminated
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
21st June 2021 - the day director's appointment was terminated
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
TM01 |
21st June 2021 - the day director's appointment was terminated
filed on: 9th, July 2021
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 9th July 2021
filed on: 9th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
CS01 |
Confirmation statement with updates 29th March 2021
filed on: 12th, April 2021
| confirmation statement
|
Free Download
(4 pages)
|
PSC07 |
Cessation of a person with significant control 29th December 2020
filed on: 5th, January 2021
| persons with significant control
|
Free Download
(1 page)
|
PSC01 |
Notification of a person with significant control 29th December 2020
filed on: 5th, January 2021
| persons with significant control
|
Free Download
(2 pages)
|
AA01 |
Current accounting period shortened from 31st March 2021 to 31st December 2020
filed on: 2nd, April 2020
| accounts
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 30th, March 2020
| incorporation
|
Free Download
(12 pages)
|