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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12 Nov 2024 |
AP01 |
Appointment of Mr Yi Zhou as a director on 29 October 2024
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18 Oct 2024 |
AP01 |
Appointment of Mr Peng Yang as a director on 3 October 2024
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16 Oct 2024 |
TM01 |
Termination of appointment of Douglas Lehman Feagin as a director on 7 October 2024
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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26 Sep 2024 |
CH01 |
Director's details changed for Ms Zhang Ye on 13 April 2022
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10 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with updates
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15 Mar 2024 |
TM01 |
Termination of appointment of Ying Zhao as a director on 13 March 2024
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27 Sep 2023 |
AD02 |
Register inspection address has been changed from 10 Temple Back First Floor Templeback Bristol BS1 6FL United Kingdom to 10 Temple Back First Floor Templeback Bristol BS1 6FL
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27 Sep 2023 |
AD02 |
Register inspection address has been changed from 10 Temple Back First Floor Templeback Bristol BS1 6FL United Kingdom to 10 Temple Back First Floor Templeback Bristol BS1 6FL
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27 Sep 2023 |
AD02 |
Register inspection address has been changed from 8th Floor Millbank Tower 21-24 Millbank London SW1P 4QP to 10 Temple Back First Floor Templeback Bristol BS1 6FL
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26 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 8th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
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26 Sep 2023 |
AD03 |
Register(s) moved to registered inspection location 8th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
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21 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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07 Oct 2022 |
AD01 |
Registered office address changed from 8th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP England to Millbank Tower 21-24 Millbank London SW1P 4QP on 7 October 2022
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21 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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13 May 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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22 Mar 2022 |
AP01 |
Appointment of Ms Zhang Ye as a director on 13 March 2022
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04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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14 Dec 2021 |
TM01 |
Termination of appointment of David Edward Lloyd as a director on 10 December 2021
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12 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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11 May 2021 |
AD02 |
Register inspection address has been changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 8th Floor Millbank Tower 21-24 Millbank London SW1P 4QP
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10 May 2021 |
AD04 |
Register(s) moved to registered office address 8th Floor, Millbank Tower 21-24 Millbank London SW1P 4QP
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16 Feb 2021 |
AP01 |
Appointment of Mr Richard Chih-Chiu Lin as a director on 10 February 2021
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