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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15 Mar 2024 |
AP01 |
Appointment of Mr Kai Sun as a director on 14 March 2024
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15 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 Feb 2024 |
TM01 |
Termination of appointment of Jinsong Yang as a director on 7 February 2024
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27 Nov 2023 |
CS01 |
Confirmation statement made on 21 November 2023 with updates
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27 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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24 Feb 2023 |
AP01 |
Appointment of Mr Jinsong Yang as a director on 23 February 2023
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15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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21 Nov 2022 |
CS01 |
Confirmation statement made on 21 November 2022 with updates
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01 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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27 Oct 2022 |
PSC04 |
Change of details for Mrs Ting Katherine Zhang as a person with significant control on 26 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mrs Ting Katherine Zhang on 26 October 2022
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11 Oct 2022 |
CH01 |
Director's details changed for Mrs Ting Katherine Zhang on 11 October 2022
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12 May 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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14 Apr 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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03 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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15 Apr 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 Jan 2020 |
MA |
Memorandum and Articles of Association
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20 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Nov 2019 |
CS01 |
Confirmation statement made on 27 October 2019 with updates
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31 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2019
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22 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2019
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19 Mar 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Nov 2018 |
AA01 |
Current accounting period shortened from 31 March 2019 to 31 December 2018
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29 Oct 2018 |
CS01 |
Confirmation statement made on 27 October 2018 with updates
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