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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01 Aug 2024 |
TM01 |
Termination of appointment of Minya Zhang as a director on 1 August 2024
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03 May 2024 |
CS01 |
Confirmation statement made on 30 April 2024 with no updates
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21 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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01 Mar 2024 |
AP01 |
Appointment of Ms Minya Zhang as a director on 1 March 2024
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14 May 2023 |
CS01 |
Confirmation statement made on 30 April 2023 with updates
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17 Mar 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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15 Feb 2023 |
AP01 |
Appointment of Carmen Rosa Marrero Coello as a director on 15 February 2023
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26 Jan 2023 |
TM01 |
Termination of appointment of Minya Zhang as a director on 26 January 2023
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09 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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18 Nov 2022 |
SH06 |
Cancellation of shares. Statement of capital on 3 October 2022
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11 Nov 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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18 Jul 2022 |
TM01 |
Termination of appointment of Xiaoyong Xu as a director on 18 July 2022
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21 Jun 2022 |
AP01 |
Appointment of Charles Ingrey-Senn as a director on 21 June 2022
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21 Jun 2022 |
TM01 |
Termination of appointment of Oliver Breit as a director on 21 June 2022
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10 May 2022 |
CS01 |
Confirmation statement made on 30 April 2022 with no updates
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21 Mar 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Aug 2021 |
MR01 |
Registration of charge 014709530007, created on 11 August 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with no updates
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26 Feb 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Karsten Fischer on 29 September 2020
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28 Sep 2020 |
AP01 |
Appointment of Jonathan Mason as a director on 24 September 2020
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05 May 2020 |
CS01 |
Confirmation statement made on 30 April 2020 with no updates
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23 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Jun 2019 |
AP01 |
Appointment of Mr Keith Terence Bradley as a director on 17 June 2019
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13 May 2019 |
CS01 |
Confirmation statement made on 30 April 2019 with updates
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