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)
|
|
14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 May 2024
|
|
|
26 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
|
|
|
23 May 2024 |
PSC07 |
Cessation of Liu Jianqiang as a person with significant control on 21 May 2024
|
|
|
09 May 2024 |
PSC01 |
Notification of Liu Jianqiang as a person with significant control on 16 April 2024
|
|
|
23 Apr 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
23 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
18 Apr 2024 |
AP01 |
Appointment of Mr Zihuan Gao as a director on 16 April 2024
|
|
|
23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
|
|
|
03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
|
|
|
07 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
|
|
|
24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
|
|
|
20 Dec 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
|
|
|
20 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
|
|
|
11 Nov 2021 |
AD01 |
Registered office address changed from 11 Leighton Place London NW5 2QL England to Highgate Business Centre 33 Greenwood Place London NW5 1LB on 11 November 2021
|
|
|
22 Oct 2021 |
CS01 |
Confirmation statement made on 22 October 2021 with updates
|
|
|
15 Oct 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
06 Aug 2021 |
CS01 |
Confirmation statement made on 27 July 2021 with updates
|
|
|
17 Sep 2020 |
AA |
Accounts for a small company made up to 31 May 2020
|
|
|
07 Aug 2020 |
CS01 |
Confirmation statement made on 27 July 2020 with no updates
|
|
|
26 Jun 2020 |
MR01 |
Registration of charge 073146770001, created on 19 June 2020
|
|
|
17 Feb 2020 |
AA |
Accounts for a small company made up to 31 May 2019
|
|
|
05 Sep 2019 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
12 Aug 2019 |
AP01 |
Appointment of Mr Alan Graeme Innes as a director on 29 July 2019
|
|
|
29 Jul 2019 |
CS01 |
Confirmation statement made on 27 July 2019 with updates
|
|