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 Mar 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
28 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
|
|
|
21 Dec 2023 |
AP01 |
Appointment of Mr Huijun He as a director on 14 March 2023
|
|
|
20 Dec 2023 |
AP01 |
Appointment of Mr Tao Shi as a director on 17 August 2023
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Limin Wang as a director on 23 February 2023
|
|
|
05 Dec 2023 |
TM01 |
Termination of appointment of Zhenyu Yan as a director on 1 January 2022
|
|
|
28 Apr 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
15 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
|
|
|
23 Jan 2023 |
PSC03 |
Notification of State-Owned Assets Supervision and Administration Commission as a person with significant control on 6 April 2016
|
|
|
23 Jan 2023 |
PSC07 |
Cessation of Hk Grimp Investment Ltd as a person with significant control on 6 April 2016
|
|
|
15 Nov 2022 |
PSC02 |
Notification of Hk Grimp Investment Ltd as a person with significant control on 6 April 2016
|
|
|
15 Nov 2022 |
PSC07 |
Cessation of Zhenyu Yan as a person with significant control on 1 January 2022
|
|
|
15 Nov 2022 |
PSC07 |
Cessation of Jonathan Rhys Hood as a person with significant control on 1 January 2022
|
|
|
15 Nov 2022 |
PSC07 |
Cessation of Stephen John Ellis as a person with significant control on 1 January 2022
|
|
|
26 Jul 2022 |
MR01 |
Registration of charge 070003240005, created on 22 July 2022
|
|
|
26 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
|
|
|
14 May 2021 |
TM01 |
Termination of appointment of Philip Andrew Wilcock as a director on 14 May 2021
|
|
|
14 May 2021 |
PSC07 |
Cessation of Philip Andrew Wilcock as a person with significant control on 14 May 2021
|
|
|
09 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
27 Jan 2021 |
CS01 |
Confirmation statement made on 15 December 2020 with no updates
|
|
|
20 Feb 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
19 Dec 2019 |
CS01 |
Confirmation statement made on 15 December 2019 with no updates
|
|
|
21 May 2019 |
MR04 |
Satisfaction of charge 2 in full
|
|
|
02 May 2019 |
MR01 |
Registration of charge 070003240004, created on 30 April 2019
|
|