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)
|
|
21 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
|
|
|
29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
|
|
|
07 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
|
|
|
04 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
|
|
|
26 Aug 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
|
|
|
29 Mar 2021 |
TM01 |
Termination of appointment of Ning Li as a director on 16 March 2021
|
|
|
31 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
27 Dec 2020 |
CH01 |
Director's details changed for Dr Ning Li on 1 October 2009
|
|
|
26 Sep 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
|
|
|
07 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 05/07/2019
|
|
|
14 Dec 2019 |
TM01 |
Termination of appointment of Ji-Peng Olivia Li as a director on 1 December 2019
|
|
|
27 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
01 Aug 2019 |
MR01 |
Registration of charge 044783540001, created on 29 July 2019
|
|
|
11 Jul 2019 |
CS01 |
05/07/19 Statement of Capital gbp 200
-
ANNOTATION
Clarification a second filed CS01 statement of capital was registered on 07/05/2020
|
|
|
10 Jul 2019 |
CH01 |
Director's details changed for Dr Ning Li on 10 July 2019
|
|
|
03 May 2019 |
PSC01 |
Notification of Jie Yang as a person with significant control on 22 November 2018
|
|
|
03 May 2019 |
PSC01 |
Notification of Jun Yang as a person with significant control on 22 November 2018
|
|
|
03 May 2019 |
PSC07 |
Cessation of Weiqun Zhou as a person with significant control on 22 November 2018
|
|
|
17 Apr 2019 |
CH01 |
Director's details changed for Weiqun Zhou on 20 December 2018
|
|
|
17 Apr 2019 |
CH01 |
Director's details changed for Dr Ning Li on 20 December 2018
|
|
|
17 Apr 2019 |
CH03 |
Secretary's details changed for Weiqun Zhou on 17 April 2019
|
|
|
17 Apr 2019 |
AD01 |
Registered office address changed from Hillbrook House 17 Woodland Rise Studham Dunstable Bedfordshire LU6 2PF to House in the Woods Golf Club Road Little Gaddesden Berkhamsted HP4 1LY on 17 April 2019
|
|
|
13 Aug 2018 |
PSC04 |
Change of details for Weiqun Zhou as a person with significant control on 16 July 2018
|
|