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 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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01 May 2024 |
AP01 |
Appointment of Mr David Gang Cheng Gu as a director on 1 May 2024
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15 Dec 2023 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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17 Nov 2023 |
AD02 |
Register inspection address has been changed from Q3, the Square Randalls Way Leatherhead KT22 7TW England to 6th Floor 9 Appold Street London EC2A 2AP
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25 Sep 2023 |
PSC07 |
Cessation of Xue Fang as a person with significant control on 25 August 2023
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25 Sep 2023 |
PSC04 |
Change of details for Mr Yan Huo as a person with significant control on 22 September 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Xue Fang as a director on 31 July 2023
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31 Jul 2023 |
TM01 |
Termination of appointment of Yan Huo as a director on 31 July 2023
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19 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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05 Apr 2023 |
AP01 |
Appointment of Mr Neil Mccallum as a director on 3 April 2023
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05 Apr 2023 |
TM01 |
Termination of appointment of Philip Muir Prettejohn as a director on 31 March 2023
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15 Dec 2022 |
CH01 |
Director's details changed for Mr Yan Huo on 15 December 2022
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15 Dec 2022 |
PSC04 |
Change of details for Mr Yan Huo as a person with significant control on 15 December 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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02 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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14 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Jun 2021 |
PSC04 |
Change of details for Mr Yan Huo as a person with significant control on 23 June 2021
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25 Jun 2021 |
PSC04 |
Change of details for Xue Fang as a person with significant control on 23 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Samantha Sian Morgan on 23 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Mr Yan Huo on 23 June 2021
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25 Jun 2021 |
CH01 |
Director's details changed for Xue Fang on 23 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Mr Philip Muir Prettejohn on 22 June 2021
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22 Jun 2021 |
CH01 |
Director's details changed for Samantha Sian Morgan on 22 June 2021
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22 Jun 2021 |
AD01 |
Registered office address changed from Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ United Kingdom to Faculty Road 6th Floor 7 Clarges Street London W1J 8AE on 22 June 2021
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