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)
|
|
07 Jan 2025 |
CS01 |
Confirmation statement made on 8 December 2024 with no updates
|
|
|
19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
21 Jun 2024 |
AD01 |
Registered office address changed from Unit 794 Salisbury House 29 Finsbury Circus London EC2M 5SQ United Kingdom to Salisbury House 29 Finsbury Circus London EC2M 7AQ on 21 June 2024
|
|
|
11 Jun 2024 |
AD01 |
Registered office address changed from 113 Gloucester Place Fly London W1U 6JR to Unit 794 Salisbury House 29 Finsbury Circus London EC2M 5SQ on 11 June 2024
|
|
|
02 Jan 2024 |
CS01 |
Confirmation statement made on 8 December 2023 with no updates
|
|
|
09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
25 Jan 2023 |
AAMD |
Amended accounts for a small company made up to 31 December 2021
|
|
|
16 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
08 Dec 2022 |
CS01 |
Confirmation statement made on 8 December 2022 with no updates
|
|
|
11 Oct 2022 |
PSC03 |
Notification of State-Owned Assets Supervision and Administration Commission of the State Council, People's Republic of China as a person with significant control on 16 July 2019
|
|
|
11 Oct 2022 |
PSC07 |
Cessation of Cnuc (Hk) Mining Corp. Limited as a person with significant control on 16 July 2019
|
|
|
07 Mar 2022 |
AAMD |
Amended accounts for a small company made up to 31 December 2019
|
|
|
07 Mar 2022 |
AAMD |
Amended total exemption full accounts made up to 31 December 2020
|
|
|
10 Dec 2021 |
CS01 |
Confirmation statement made on 8 December 2021 with no updates
|
|
|
24 Nov 2021 |
PSC05 |
Change of details for Rio Tinto Overseas Holdings Limited as a person with significant control on 17 July 2019
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
22 Mar 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
03 Feb 2021 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
|
|
|
03 Feb 2021 |
AP01 |
Appointment of Ms Jing Zhang as a director on 2 February 2021
|
|
|
02 Feb 2021 |
AP01 |
Appointment of Mr Tao Ni as a director on 16 July 2019
|
|
|
02 Feb 2021 |
AP01 |
Appointment of Mr Ruo Fan Sun as a director on 16 July 2019
|
|
|
02 Feb 2021 |
TM01 |
Termination of appointment of Yi Zhang as a director on 2 February 2021
|
|
|
02 Feb 2021 |
TM01 |
Termination of appointment of Tao Ni as a director on 2 February 2021
|
|
|
02 Feb 2021 |
TM01 |
Termination of appointment of Ruo Fan Sun as a director on 2 February 2021
|
|
|
21 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
|
|