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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28 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 8 July 2024 with updates
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08 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 June 2024
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02 Apr 2024 |
AP01 |
Appointment of Mr Zhiling Huang as a director on 2 April 2024
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25 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Zhiling Huang as a director on 8 August 2023
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15 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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15 Jul 2023 |
PSC01 |
Notification of Wai Ling Lai as a person with significant control on 15 July 2023
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15 Jul 2023 |
PSC07 |
Cessation of Varit Limatibul as a person with significant control on 15 July 2023
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12 May 2023 |
CS01 |
Confirmation statement made on 22 April 2023 with no updates
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26 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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25 May 2022 |
AP01 |
Appointment of Mr Zhiling Huang as a director on 25 May 2022
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28 Apr 2022 |
PSC01 |
Notification of Varit Limatibul as a person with significant control on 19 April 2022
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26 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 April 2022
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26 Apr 2022 |
MA |
Memorandum and Articles of Association
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Apr 2022 |
AP01 |
Appointment of Ms Xingyue Song as a director on 19 April 2022
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22 Apr 2022 |
PSC05 |
Change of details for Jrc Capital Limited as a person with significant control on 19 April 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 22 April 2022 with updates
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 26/04/2022.
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26 Jan 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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26 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2022
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2021
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