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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04 Apr 2018 |
AA |
Group of companies' accounts made up to 31 December 2017
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15 Feb 2018 |
TM02 |
Termination of appointment of Graeme Michael Robinson as a secretary on 15 February 2018
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28 Jul 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 28 July 2017
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11 Jul 2017 |
CS01 |
Confirmation statement made on 1 July 2017 with updates
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05 Apr 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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31 Dec 2016 |
AP01 |
Appointment of Mr Jianyun Sun as a director on 30 December 2016
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31 Dec 2016 |
TM01 |
Termination of appointment of Mark Brendan Bradley as a director on 30 December 2016
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14 Jul 2016 |
CS01 |
Confirmation statement made on 1 July 2016 with updates
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17 Jun 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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01 Apr 2016 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification second filing AP01 for tielin han
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01 Apr 2016 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification second filing AP01 for haibin wang
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01 Apr 2016 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification second filing AP01 for jin han
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01 Apr 2016 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification second filing AP01 for chiwei wang
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01 Apr 2016 |
RP04 |
Second filing of AP01 previously delivered to Companies House
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ANNOTATION
Clarification second filing AP01 for mark bradley
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31 Mar 2016 |
RP04 |
Second filing of SH01 previously delivered to Companies House
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ANNOTATION
Clarification second filing SH01 for 27/01/2016
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31 Mar 2016 |
RP04 |
Second filing of TM01 previously delivered to Companies House
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ANNOTATION
Clarification second filing TM01 for rene vanhaesendonck
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31 Mar 2016 |
RP04 |
Second filing of TM01 previously delivered to Companies House
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ANNOTATION
Clarification second filing TM01 for jose tumkaya
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31 Mar 2016 |
RP04 |
Second filing of TM01 previously delivered to Companies House
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ANNOTATION
Clarification second filing TM01 for victoria attwood-scott
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31 Mar 2016 |
RP04 |
Second filing of TM01 previously delivered to Companies House
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ANNOTATION
Clarification second filing TM01 for paul wynne
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31 Mar 2016 |
RP04 |
Second filing of TM01 previously delivered to Companies House
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ANNOTATION
Clarification second filing TM01 for graham hawkins
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03 Mar 2016 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2016
- GBP 1,232,558
- USD 22,120,000
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ANNOTATION
Clarification a second filed SH01 was registered on 31/03/2016
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20 Jan 2016 |
AUD |
Auditor's resignation
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11 Jan 2016 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2016 |
CC04 |
Statement of company's objects
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06 Jan 2016 |
AA03 |
Resignation of an auditor
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