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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24 Aug 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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19 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with no updates
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09 Nov 2023 |
MR04 |
Satisfaction of charge 040134640006 in full
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14 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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10 Oct 2023 |
TM01 |
Termination of appointment of Shanqi Wu as a director on 11 May 2022
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10 Oct 2023 |
MR05 |
All of the property or undertaking has been released from charge 040134640006
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23 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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07 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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30 Dec 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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21 Sep 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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15 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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27 Apr 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
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17 Feb 2021 |
MR01 |
Registration of charge 040134640009, created on 9 February 2021
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16 Feb 2021 |
MR01 |
Registration of charge 040134640008, created on 9 February 2021
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10 Feb 2021 |
MR01 |
Registration of charge 040134640007, created on 9 February 2021
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04 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jan 2021 |
MA |
Memorandum and Articles of Association
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08 Dec 2020 |
PSC02 |
Notification of Infinity Bidco Limited as a person with significant control on 3 December 2020
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08 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Jiwu Chen as a director on 3 December 2020
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04 Dec 2020 |
TM01 |
Termination of appointment of Jackie Kong Chan as a director on 3 December 2020
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12 Nov 2020 |
SH08 |
Change of share class name or designation
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12 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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16 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with no updates
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