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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19 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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16 Aug 2024 |
MR01 |
Registration of charge 012426311434, created on 15 August 2024
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08 May 2024 |
CS01 |
Confirmation statement made on 1 May 2024 with no updates
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19 Oct 2023 |
CH01 |
Director's details changed for Mr Wei Zhang on 13 October 2023
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18 Oct 2023 |
AP01 |
Appointment of Mr Wei Zhang as a director on 13 October 2023
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04 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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03 May 2023 |
CS01 |
Confirmation statement made on 1 May 2023 with no updates
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02 May 2023 |
TM01 |
Termination of appointment of Adrian Paul Penney as a director on 30 April 2023
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10 Jan 2023 |
MA |
Memorandum and Articles of Association
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10 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
TM02 |
Termination of appointment of Adrian Paul Penney as a secretary on 14 December 2022
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20 Dec 2022 |
AP03 |
Appointment of Miss Dilrukshi Cooray as a secretary on 14 December 2022
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18 May 2022 |
AA |
Full accounts made up to 31 December 2021
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06 May 2022 |
CS01 |
Confirmation statement made on 1 May 2022 with no updates
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29 Mar 2022 |
AP01 |
Appointment of Mr Mansheng Luo as a director on 29 March 2022
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29 Oct 2021 |
TM01 |
Termination of appointment of Guiping Zhao as a director on 29 October 2021
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18 May 2021 |
AA |
Full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 1 May 2021 with no updates
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05 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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26 May 2020 |
AP01 |
Appointment of Mr Junming Huang as a director on 26 May 2020
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04 May 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with no updates
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17 Feb 2020 |
AP01 |
Appointment of Mr Matthew Russell Forgham as a director on 6 February 2020
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18 Nov 2019 |
AD01 |
Registered office address changed from , 1 Broadgate, London, EC2M 2QS to 1 Finsbury Square Finsbury Square London EC2A 1AE on 18 November 2019
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31 Oct 2019 |
TM01 |
Termination of appointment of Robert Smith Leighton as a director on 31 October 2019
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23 Aug 2019 |
TM01 |
Termination of appointment of Jiu Chang as a director on 23 August 2019
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