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Company number 08716467

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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)
11 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
11 Oct 2024 PSC07 Cessation of Oskar Frans Van Rest as a person with significant control on 22 April 2024
10 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Feb 2024 PSC01 Notification of Benjamin Alexander Steer as a person with significant control on 22 February 2024
26 Feb 2024 AP01 Appointment of Dr Benjamin Alexander Steer as a director on 22 February 2024
26 Feb 2024 TM01 Termination of appointment of Oskar Frans Van Rest as a director on 22 February 2024
26 Feb 2024 PSC07 Cessation of Oskar Frans Van Rest as a person with significant control on 22 February 2024
17 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
20 Jul 2023 PSC04 Change of details for Dr Oskar Frans Van Post as a person with significant control on 1 July 2023
22 May 2023 AP01 Appointment of Mr Shipeng Qi as a director on 22 May 2023
09 May 2023 PSC01 Notification of Oskar Frans Van Post as a person with significant control on 9 May 2023
09 May 2023 TM01 Termination of appointment of Chen Zhang as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Wenyan Yu as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Xiaomeng Ye as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of James Webber as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Gábor Szárnyas as a director on 30 March 2023
09 May 2023 PSC07 Cessation of Gábor Szárnyas as a person with significant control on 9 May 2023
09 May 2023 TM01 Termination of appointment of Ricky Sun as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Benjamin Alexander Steer as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Jim Peng as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Josep Lluis Larriba Pey as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Alexandru Iosup as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Atanas Kostadinov Kiryakov as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Arend Jan Hendrik Hidders as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Gurbinder Singh Gill as a director on 30 March 2023