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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)
22 Mar 2022 TM01 Termination of appointment of Zhihui Guo as a director on 8 March 2022
22 Mar 2022 TM01 Termination of appointment of Roi Lipman as a director on 27 February 2022
22 Mar 2022 TM01 Termination of appointment of Shadi Shawki Abu-Shams as a director on 17 January 2022
16 Nov 2021 CS01 Confirmation statement made on 3 October 2021 with no updates
16 Nov 2021 AP01 Appointment of Zhihui Guo as a director on 23 June 2021
16 Nov 2021 AP01 Appointment of Dr Chen Zhang as a director on 18 August 2021
16 Nov 2021 AP01 Appointment of Mr Benjamin Alexander Steer as a director on 4 August 2021
16 Nov 2021 AP01 Appointment of Mr Roi Lipman as a director on 4 August 2021
16 Nov 2021 AP01 Appointment of Dr Ricky Sun as a director on 4 August 2021
16 Nov 2021 AP01 Appointment of Mr Shadi Shawki Abu-Shams as a director on 3 May 2021
16 Nov 2021 TM01 Termination of appointment of Kepeng Li as a director on 23 June 2021
16 Nov 2021 TM01 Termination of appointment of Benjamin Alexander Steer as a director on 28 April 2021
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
10 Mar 2021 AP01 Appointment of Mr Kepeng Li as a director on 10 February 2021
09 Mar 2021 AP01 Appointment of Mr Brad Bebee as a director on 19 February 2021
09 Mar 2021 TM01 Termination of appointment of Hugh Williams as a director on 2 February 2021
09 Mar 2021 AP01 Appointment of Dr Arend Jan Hendrik Hidders as a director on 9 December 2020
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
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
09 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
09 Feb 2021 MA Memorandum and Articles of Association
20 Jan 2021 AP01 Appointment of Dr Oskar Frans Van Rest as a director on 8 October 2020
20 Jan 2021 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2021 CS01 Confirmation statement made on 3 October 2020 with no updates
19 Jan 2021 TM01 Termination of appointment of Hassan Chafi as a director on 8 October 2020