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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18 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with no updates
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01 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Jul 2024 |
AD02 |
Register inspection address has been changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS United Kingdom to 1 Blossom Yard Fourth Floor London E1 6RS
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05 Jul 2024 |
CH04 |
Secretary's details changed for Reed Smith Corporate Services Limited on 5 July 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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17 Jan 2024 |
CH01 |
Director's details changed for Mr Qiyu Chen on 8 June 2018
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13 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with no updates
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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02 Aug 2022 |
PSC04 |
Change of details for Guangchang Guo as a person with significant control on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Qiyu Chen on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Chuen Wong on 1 August 2022
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01 Aug 2022 |
AD01 |
Registered office address changed from Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London EC3V 3LN on 1 August 2022
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18 Feb 2022 |
CH01 |
Director's details changed for Mr Qiyu Chen on 18 February 2022
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18 Feb 2022 |
CH01 |
Director's details changed for Mr Chuen Wong on 18 February 2022
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18 Jan 2022 |
CS01 |
Confirmation statement made on 4 January 2022 with updates
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11 Jan 2022 |
AD01 |
Registered office address changed from Fosun 2 Thomas More Square London E1W 1YN United Kingdom to Units 18 & 19 Part First Floor the Royal Exchange London United Kingdom EC3 3LN on 11 January 2022
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28 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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22 Sep 2021 |
AD03 |
Register(s) moved to registered inspection location The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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22 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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21 Sep 2021 |
AD02 |
Register inspection address has been changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS
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17 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2021
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17 Sep 2021 |
PSC04 |
Change of details for Guangchang Guo as a person with significant control on 17 September 2021
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03 Sep 2021 |
AP04 |
Appointment of Reed Smith Corporate Services Limited as a secretary on 11 August 2021
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06 Jan 2021 |
CS01 |
Confirmation statement made on 4 January 2021 with no updates
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