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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25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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04 Jul 2024 |
TM01 |
Termination of appointment of Naiwei Zhang as a director on 30 June 2024
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04 Jul 2024 |
AP01 |
Appointment of Ao Sun as a director on 30 June 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 23 June 2024 with no updates
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24 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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05 Jul 2023 |
CS01 |
Confirmation statement made on 23 June 2023 with updates
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28 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2023
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10 Feb 2023 |
PSC04 |
Change of details for Victor Phillip Michael Dahdaleh as a person with significant control on 10 February 2023
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10 Oct 2022 |
PSC03 |
Notification of Ministry of Finance of the People's Republic of China as a person with significant control on 6 April 2016
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17 Aug 2022 |
AP01 |
Appointment of Mr Paras Maalde as a director on 11 August 2022
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17 Aug 2022 |
TM01 |
Termination of appointment of Rose Belle Claire Meller as a director on 11 August 2022
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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2022
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29 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Jun 2022 |
CS01 |
Confirmation statement made on 23 June 2022 with no updates
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20 May 2022 |
CH01 |
Director's details changed for Marco Rudolf Johannes Van Der Werff on 20 May 2022
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03 May 2022 |
PSC01 |
Notification of Victor Phillip Michael Dahdaleh as a person with significant control on 20 April 2022
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03 May 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 3 May 2022
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20 Apr 2022 |
AP01 |
Appointment of Marco Rudolf Johannes Van Der Werff as a director on 20 April 2022
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20 Apr 2022 |
TM01 |
Termination of appointment of Mohammed Al-Mosallam as a director on 20 April 2022
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21 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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23 Jun 2021 |
CS01 |
Confirmation statement made on 23 June 2021 with updates
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06 Jun 2021 |
AD01 |
Registered office address changed from Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW England to Level 26 One Canada Square London E14 5AB on 6 June 2021
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12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 October 2020
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15 Jul 2020 |
AA |
Full accounts made up to 31 December 2019
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23 Jun 2020 |
CS01 |
Confirmation statement made on 23 June 2020 with no updates
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