AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 14/09/24
filed on: 15th, April 2025
| other
|
Free Download
(1 page)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 14/09/24
filed on: 15th, April 2025
| accounts
|
Free Download
(222 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 14th September 2024
filed on: 15th, April 2025
| accounts
|
Free Download
(12 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 14/09/24
filed on: 15th, April 2025
| other
|
Free Download
(3 pages)
|
TM01 |
10th April 2025 - the day director's appointment was terminated
filed on: 10th, April 2025
| officers
|
Free Download
(1 page)
|
TM01 |
10th April 2025 - the day director's appointment was terminated
filed on: 10th, April 2025
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 9th April 2025
filed on: 9th, April 2025
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 9th April 2025
filed on: 9th, April 2025
| officers
|
Free Download
(2 pages)
|
SH19 |
Statement of Capital on 1st April 2025: 1.00 GBP, 458422001.00 CNY
filed on: 1st, April 2025
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 31/03/25
filed on: 1st, April 2025
| insolvency
|
Free Download
(1 page)
|
CAP-SS |
Solvency Statement dated 31/03/25
filed on: 1st, April 2025
| insolvency
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: Resolution of reduction in issued share capital
filed on: 1st, April 2025
| resolution
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th July 2024
filed on: 19th, July 2024
| confirmation statement
|
Free Download
(3 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 16/09/23
filed on: 28th, May 2024
| accounts
|
Free Download
(205 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 16/09/23
filed on: 28th, May 2024
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 16th September 2023
filed on: 28th, May 2024
| accounts
|
Free Download
(12 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 16/09/23
filed on: 28th, May 2024
| other
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates 16th July 2023
filed on: 24th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 17/09/22
filed on: 17th, April 2023
| other
|
Free Download
(129 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 17/09/22
filed on: 17th, April 2023
| accounts
|
Free Download
(120 pages)
|
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 17/09/22
filed on: 17th, April 2023
| other
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts for the year ending on 17th September 2022
filed on: 17th, April 2023
| accounts
|
Free Download
(12 pages)
|
CS01 |
Confirmation statement with updates 16th July 2022
filed on: 19th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending 18th September 2021
filed on: 24th, June 2022
| accounts
|
Free Download
(16 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 10th, February 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 1st February 2022: 678422001.00 CNY, 1.00 GBP
filed on: 8th, February 2022
| capital
|
Free Download
(3 pages)
|
AA01 |
Current accounting period extended from 31st July 2021 to 15th September 2021
filed on: 18th, August 2021
| accounts
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates 16th July 2021
filed on: 29th, July 2021
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Statement of Capital on 7th July 2021: 411422001.00 CNY, 1.00 GBP
filed on: 20th, July 2021
| capital
|
Free Download
(3 pages)
|
AA |
Accounts for a dormant company made up to 31st July 2020
filed on: 9th, June 2021
| accounts
|
Free Download
(7 pages)
|
AP03 |
New secretary appointment on 24th December 2020
filed on: 5th, January 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
24th December 2020 - the day director's appointment was terminated
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
TM02 |
24th December 2020 - the day secretary's appointment was terminated
filed on: 4th, January 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 23rd December 2020
filed on: 24th, December 2020
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolutions: Resolution of allotment of securities
filed on: 25th, September 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 15th September 2020: 339155001.00 CNY, 1.00 GBP
filed on: 16th, September 2020
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates 16th July 2020
filed on: 21st, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
NEWINC |
Incorporation
filed on: 17th, July 2019
| incorporation
|
Free Download
(21 pages)
|
MODEL ARTICLES |
model-articles-adopted-amended-provisions
incorporation
|
|
SH01 |
Statement of Capital on 17th July 2019: 1.00 CNY, 1.00 GBP
capital
|
|