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Company number 08716467

Date	Type	Description	View / Download
21 Apr 2022	AP03	Appointment of Mrs Judith Dorothy Bingham as a secretary on 7 April 2022	(2 pages)
23 Mar 2022	AP01	Appointment of Mr Zhihui Guo as a director on 23 June 2021	(2 pages)
22 Mar 2022	TM01	Termination of appointment of Zhihui Guo as a director on 8 March 2022	(1 page)
22 Mar 2022	TM01	Termination of appointment of Roi Lipman as a director on 27 February 2022	(1 page)
22 Mar 2022	TM01	Termination of appointment of Shadi Shawki Abu-Shams as a director on 17 January 2022	(1 page)
16 Nov 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	(3 pages)
16 Nov 2021	AP01	Appointment of Zhihui Guo as a director on 23 June 2021	(2 pages)
16 Nov 2021	AP01	Appointment of Dr Chen Zhang as a director on 18 August 2021	(2 pages)
16 Nov 2021	AP01	Appointment of Mr Benjamin Alexander Steer as a director on 4 August 2021	(2 pages)
16 Nov 2021	AP01	Appointment of Mr Roi Lipman as a director on 4 August 2021	(2 pages)
16 Nov 2021	AP01	Appointment of Dr Ricky Sun as a director on 4 August 2021	(2 pages)
16 Nov 2021	AP01	Appointment of Mr Shadi Shawki Abu-Shams as a director on 3 May 2021	(2 pages)
16 Nov 2021	TM01	Termination of appointment of Kepeng Li as a director on 23 June 2021	(1 page)
16 Nov 2021	TM01	Termination of appointment of Benjamin Alexander Steer as a director on 28 April 2021	(1 page)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	(7 pages) Download iXBRL
10 Mar 2021	AP01	Appointment of Mr Kepeng Li as a director on 10 February 2021	(2 pages)
09 Mar 2021	AP01	Appointment of Mr Brad Bebee as a director on 19 February 2021	(2 pages)
09 Mar 2021	TM01	Termination of appointment of Hugh Williams as a director on 2 February 2021	(1 page)
09 Mar 2021	AP01	Appointment of Dr Arend Jan Hendrik Hidders as a director on 9 December 2020	(2 pages)
09 Mar 2021	AD01	Registered office address changed from Mazars, First Floor Two Chamberlain Square Birmingham B3 3AX England to First Floor Two Chamberlain Square Birmingham B3 3AX on 9 March 2021	(1 page)
01 Mar 2021	AD01	Registered office address changed from 45 Church Street Birmingham B3 2RT England to Mazars, First Floor Two Chamberlain Square Birmingham B3 3AX on 1 March 2021	(1 page)
09 Feb 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
09 Feb 2021	MA	Memorandum and Articles of Association	(15 pages)
20 Jan 2021	AP01	Appointment of Dr Oskar Frans Van Rest as a director on 8 October 2020	(2 pages)
20 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)