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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)
09 May 2023 TM01 Termination of appointment of Henry Alexis Gabb as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Irini Fundulaki as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Pengwei Chen as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Brad Bebee as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Molham Aref as a director on 30 March 2023
02 May 2023 SH13 Update to class of members
02 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 May 2023 MA Memorandum and Articles of Association
10 Mar 2023 TM01 Termination of appointment of Mingxi Wu as a director on 7 March 2023
03 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
06 Feb 2023 AP01 Appointment of Dr Molham Aref as a director on 3 November 2022
06 Feb 2023 AP01 Appointment of Dr Wenyan Yu as a director on 20 December 2022
30 Jan 2023 AP01 Appointment of Dr Pengwei Chen as a director on 21 November 2022
29 Jan 2023 PSC01 Notification of Oskar Frans Van Rest as a person with significant control on 1 September 2022
12 Oct 2022 CS01 Confirmation statement made on 3 October 2022 with no updates
16 Sep 2022 PSC01 Notification of Peter Alexander Boncz as a person with significant control on 12 September 2022
16 Sep 2022 PSC01 Notification of Alastair James Green as a person with significant control on 12 September 2022
15 Sep 2022 CH01 Director's details changed for Mr Sherman Ye on 15 September 2022
15 Sep 2022 PSC04 Change of details for Dr Gábor Szányas as a person with significant control on 12 September 2022
15 Sep 2022 PSC01 Notification of Gábor Szányas as a person with significant control on 12 September 2022
15 Sep 2022 PSC09 Withdrawal of a person with significant control statement on 15 September 2022
22 Jun 2022 AP01 Appointment of Mr Sherman Ye as a director on 21 June 2022
22 Jun 2022 TM01 Termination of appointment of Zhihui Guo as a director on 8 March 2022
13 Jun 2022 AA Total exemption full accounts made up to 31 December 2021
22 Apr 2022 AP01 Appointment of Mr Jim Peng as a director on 8 March 2022