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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30 Aug 2024 |
AD01 |
Registered office address changed from Units 2 & 3 Riverview Cardiff Road Reading Berks RG1 8EW to 1 Jones Drive, Greenham Business Park Greenham, Thatcham RG19 6AE on 30 August 2024
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01 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2024
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06 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 May 2024 |
PSC04 |
Change of details for Dr Jianjun Zhao as a person with significant control on 21 May 2024
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21 May 2024 |
PSC01 |
Notification of Hong Jin as a person with significant control on 21 May 2024
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21 May 2024 |
PSC07 |
Cessation of Xiaoxiao Zhao as a person with significant control on 21 May 2024
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20 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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05 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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18 Sep 2023 |
AP03 |
Appointment of Mr Junjie Qiao as a secretary on 15 September 2023
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18 Sep 2023 |
AP01 |
Appointment of Mr Junjie Qiao as a director on 15 September 2023
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18 Sep 2023 |
TM01 |
Termination of appointment of Chunlei Liu as a director on 15 September 2023
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18 Sep 2023 |
TM02 |
Termination of appointment of Chunlei Liu as a secretary on 15 September 2023
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06 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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20 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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26 Jan 2023 |
PSC04 |
Change of details for Mr Xiaoxiao Zhao as a person with significant control on 26 January 2023
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05 Jan 2023 |
PSC01 |
Notification of Xiaoxiao Zhao as a person with significant control on 5 January 2023
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05 Jan 2023 |
PSC07 |
Cessation of Jiaxing Zhao as a person with significant control on 5 January 2023
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30 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Mar 2022 |
TM01 |
Termination of appointment of Jianjun Zhao as a director on 18 March 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with updates
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23 Sep 2021 |
SH19 |
Statement of capital on 23 September 2021
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23 Sep 2021 |
SH20 |
Statement by Directors
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23 Sep 2021 |
CAP-SS |
Solvency Statement dated 10/09/21
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23 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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