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 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with updates
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05 Mar 2024 |
RESOLUTIONS |
Resolutions
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11 Jan 2024 |
AD01 |
Registered office address changed from 4th Floor 4th Floor 49 st James's Street London SW1A 1AH United Kingdom to 4th Floor 49 st. James's Street London SW1A 1AH on 11 January 2024
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09 Jan 2024 |
AD01 |
Registered office address changed from 180 Piccadilly London W1J 9HF to 4th Floor 4th Floor 49 st James's Street London SW1A 1AH on 9 January 2024
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04 Dec 2023 |
AP01 |
Appointment of Mr Francisco Jose De Oliveira Russo Belo as a director on 1 December 2023
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28 Nov 2023 |
PSC07 |
Cessation of Yao Xiongjie as a person with significant control on 2 May 2018
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09 Nov 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
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19 Apr 2023 |
TM01 |
Termination of appointment of Anton Mauve as a director on 6 April 2023
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04 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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09 Jun 2022 |
AA |
Group of companies' accounts made up to 30 April 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with updates
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23 Sep 2021 |
AP01 |
Appointment of Mr Jianmin Wu as a director on 23 September 2021
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23 Sep 2021 |
TM01 |
Termination of appointment of Shijun Zhou as a director on 23 September 2021
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11 Aug 2021 |
AA01 |
Current accounting period shortened from 30 April 2022 to 31 December 2021
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10 Aug 2021 |
AA |
Group of companies' accounts made up to 30 April 2020
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 March 2021
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27 Apr 2021 |
MA |
Memorandum and Articles of Association
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27 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Shareholder agreement 26/03/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2021 |
CS01 |
Confirmation statement made on 9 April 2021 with updates
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19 Oct 2020 |
AP01 |
Appointment of Mr Yicong (Pierre) Wu as a director on 1 October 2020
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19 Oct 2020 |
TM01 |
Termination of appointment of Jieying Zhong as a director on 1 October 2020
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08 Jul 2020 |
CH01 |
Director's details changed for Mr Felix John Clewett Pole on 1 July 2020
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15 Jun 2020 |
AP01 |
Appointment of Ms Jieying Zhong as a director on 31 May 2020
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15 Jun 2020 |
TM01 |
Termination of appointment of Ching Iu as a director on 31 May 2020
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