HELLO BRITAIN LTD
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Confirmation statement made on 2025-05-13 with no updates |
| 15/02/2515 February 2025 | Accounts for a dormant company made up to 2024-05-31 |
| 31/05/2431 May 2024 | Annual accounts for year ending 31 May 2024 |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-05-13 with no updates |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2023-05-31 |
| 31/05/2331 May 2023 | Annual accounts for year ending 31 May 2023 |
| 24/05/2324 May 2023 | Confirmation statement made on 2023-05-13 with no updates |
| 08/02/238 February 2023 | Accounts for a dormant company made up to 2022-05-31 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 22/01/2222 January 2022 | Accounts for a dormant company made up to 2021-05-31 |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 12/12/2012 December 2020 | APPOINTMENT TERMINATED, SECRETARY CAREY FLETCHER |
| 12/12/2012 December 2020 | DIRECTOR APPOINTED MR JUN LI |
| 12/12/2012 December 2020 | APPOINTMENT TERMINATED, DIRECTOR CAREY FLETCHER |
| 12/12/2012 December 2020 | SECRETARY APPOINTED MR JUN LI |
| 12/12/2012 December 2020 | CESSATION OF CAREY JOHN FLETCHER AS A PSC |
| 12/12/2012 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUN LI |
| 12/12/2012 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/20 |
| 03/12/203 December 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/12/203 December 2020 | COMPANY NAME CHANGED ROYAL OAK HEALTH LTD. CERTIFICATE ISSUED ON 03/12/20 |
| 30/10/2030 October 2020 | CHANGE OF NAME 15/09/2020 |
| 30/10/2030 October 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 30/10/2030 October 2020 | COMPANY NAME CHANGED LUXURY CHINA HOLIDAYS LTD. CERTIFICATE ISSUED ON 30/10/20 |
| 30/10/2030 October 2020 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 23/09/2023 September 2020 | APPOINTMENT TERMINATED, DIRECTOR JOAN FLETCHER |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 16/05/2016 May 2020 | CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES |
| 07/02/207 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES |
| 22/09/1822 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 |
| 14/06/1814 June 2018 | CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 30/11/1730 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES |
| 09/08/169 August 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 13/05/1613 May 2016 | Annual return made up to 13 May 2016 with full list of shareholders |
| 20/01/1620 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 19/05/1519 May 2015 | Annual return made up to 13 May 2015 with full list of shareholders |
| 20/01/1520 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/05/1421 May 2014 | Annual return made up to 13 May 2014 with full list of shareholders |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 16/05/1316 May 2013 | Annual return made up to 13 May 2013 with full list of shareholders |
| 04/09/124 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 |
| 26/06/1226 June 2012 | Annual return made up to 13 May 2012 with full list of shareholders |
| 13/02/1213 February 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 13/02/1213 February 2012 | DORMANT COMPANY 15/12/2011 |
| 23/05/1123 May 2011 | Annual return made up to 13 May 2011 with full list of shareholders |
| 11/02/1111 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 11/02/1111 February 2011 | DORMANT ACCOUNT 15/01/2011 |
| 25/05/1025 May 2010 | Annual return made up to 13 May 2010 with full list of shareholders |
| 09/02/109 February 2010 | EXEMPTION FROM APPOINTING AUDITORS |
| 09/02/109 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 22/05/0922 May 2009 | RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 06/06/086 June 2008 | RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS |
| 01/04/081 April 2008 | EXEMPTION FROM APPOINTING AUDITORS |
| 01/04/081 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 28/03/0828 March 2008 | COMPANY NAME CHANGED CHINESE INCENTIVE TRAVEL LTD CERTIFICATE ISSUED ON 02/04/08 |
| 21/05/0721 May 2007 | RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS |
| 11/03/0711 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS |
| 13/12/0513 December 2005 | COMPANY NAME CHANGED CYTS EUROPE CO. LIMITED CERTIFICATE ISSUED ON 13/12/05 |
| 14/07/0514 July 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 14/07/0514 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 07/06/057 June 2005 | RETURN MADE UP TO 13/05/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | NEW SECRETARY APPOINTED |
| 03/06/053 June 2005 | NEW DIRECTOR APPOINTED |
| 18/05/0418 May 2004 | DIRECTOR RESIGNED |
| 18/05/0418 May 2004 | SECRETARY RESIGNED |
| 17/05/0417 May 2004 | NEW DIRECTOR APPOINTED |
| 13/05/0413 May 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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