Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
10 Oct 2024 |
AP01 |
Appointment of Mr Simon James Davies as a director on 8 October 2024
|
|
|
08 Oct 2024 |
TM01 |
Termination of appointment of Andrew Warwick Simmonds as a director on 8 October 2024
|
|
|
02 Oct 2024 |
AP03 |
Appointment of Mr Paul Stephen Hanson as a secretary on 30 September 2024
|
|
|
01 Oct 2024 |
TM02 |
Termination of appointment of Robert James Otterson as a secretary on 30 September 2024
|
|
|
12 Sep 2024 |
AP01 |
Appointment of Ms Yi Qiu as a director on 12 September 2024
|
|
|
03 Sep 2024 |
TM01 |
Termination of appointment of Shoujiang Wang as a director on 31 August 2024
|
|
|
21 Jun 2024 |
CH01 |
Director's details changed for Dr Shoujiang Wang on 23 May 2024
|
|
|
11 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
|
|
|
11 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
09 Apr 2024 |
MR01 |
Registration of a charge
|
|
|
19 Mar 2024 |
MR01 |
Registration of charge 021304470030, created on 14 March 2024
|
|
|
19 Mar 2024 |
MR01 |
Registration of charge 021304470031, created on 14 March 2024
|
|
|
19 Mar 2024 |
MR01 |
Registration of charge 021304470032, created on 14 March 2024
|
|
|
12 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with no updates
|
|
|
12 Jul 2023 |
CH01 |
Director's details changed for Isabella Derizans Da Costa Mendes on 1 March 2019
|
|
|
23 Jun 2023 |
CH01 |
Director's details changed for Dr Shoujiang Wang on 1 December 2016
|
|
|
02 May 2023 |
AP01 |
Appointment of Ms Fang Hu as a director on 2 May 2023
|
|
|
02 May 2023 |
TM01 |
Termination of appointment of Ruixiang Han as a director on 2 May 2023
|
|
|
18 Apr 2023 |
MR01 |
Registration of charge 021304470029, created on 5 April 2023
|
|
|
04 Apr 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
06 Feb 2023 |
CH01 |
Director's details changed for Mr Binliang Jin on 25 August 2020
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 9 December 2022 with no updates
|
|
|
19 May 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
23 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|