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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10 Oct 2022 |
PSC04 |
Change of details for Ms Joy Leigh Isaacs as a person with significant control on 29 September 2022
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10 Oct 2022 |
AP01 |
Appointment of Mr Xiaozhou Du as a director on 29 September 2022
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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07 Oct 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 January 2022
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02 Sep 2022 |
PSC07 |
Cessation of Lu Guo as a person with significant control on 18 January 2022
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16 Mar 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
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08 Feb 2022 |
SH10 |
Particulars of variation of rights attached to shares
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07 Feb 2022 |
AP01 |
Appointment of Ms Guo Lu as a director on 18 January 2022
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01 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Jan 2022 |
MA |
Memorandum and Articles of Association
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28 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jan 2022 |
PSC01 |
Notification of Lu Guo as a person with significant control on 18 January 2022
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26 Jan 2022 |
SH08 |
Change of share class name or designation
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2012
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16 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2012
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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28 Jun 2021 |
CH03 |
Secretary's details changed for Joy Leigh Isaacs on 17 June 2021
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05 May 2021 |
AD01 |
Registered office address changed from 135 Salusbury Road No. 7 Quadrant Business Centre London NW6 6RJ England to 119 Portland Road Notting Hill London W11 4LN on 5 May 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with updates
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22 Oct 2020 |
AA |
Total exemption full accounts made up to 29 February 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 25 April 2020 with updates
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27 Apr 2020 |
CH01 |
Director's details changed for Ms Joy Leigh Isaacs on 20 September 2019
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27 Apr 2020 |
CH01 |
Director's details changed for Mr Samuel Lloyd Gray on 20 September 2019
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