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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11 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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07 Jul 2024 |
AD01 |
Registered office address changed from C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER to C/O Laytons Llp 1st Floor, Yarnwicke 119-121 Cannon Street London EC4N 5AT on 7 July 2024
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19 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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01 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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08 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Mar 2022 |
CS01 |
Confirmation statement made on 1 March 2022 with no updates
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27 Jan 2022 |
MA |
Memorandum and Articles of Association
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27 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 Jan 2022 |
AP01 |
Appointment of Ms Yuzhi Zheng as a director on 1 January 2022
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18 Jan 2022 |
AP01 |
Appointment of Mr Chao Wang as a director on 1 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Zhenchuan Li as a director on 1 January 2022
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 May 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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07 Apr 2021 |
CH04 |
Secretary's details changed for Laytons Secretaries Limited on 24 March 2021
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06 Apr 2021 |
AD01 |
Registered office address changed from C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX to C/O Laytons Llp 3rd Floor, Pinners Hall 105-108 Old Broad Street London EC2N 1ER on 6 April 2021
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26 Mar 2021 |
AD01 |
Registered office address changed from Level 5 2 More London Riverside London SE1 2AP to C/O Laytons Llp, 3rd Floor, Pinners Hall Old Broad Street London EC2N 1EX on 26 March 2021
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16 Dec 2020 |
AA |
Full accounts made up to 31 December 2019
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14 Dec 2020 |
RR02 |
Re-registration from a public company to a private limited company
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14 Dec 2020 |
MAR |
Re-registration of Memorandum and Articles
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14 Dec 2020 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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12 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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24 Sep 2019 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
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17 Sep 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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