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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29 Sep 2021 |
AA |
Accounts for a small company made up to 30 December 2020
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03 Sep 2021 |
AP01 |
Appointment of Mr Hailin Yu as a director on 1 September 2021
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02 Jun 2021 |
MR01 |
Registration of charge 106842900005, created on 27 May 2021
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09 Apr 2021 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 21 March 2021 with updates
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19 Dec 2020 |
AA |
Accounts for a small company made up to 30 December 2019
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17 Nov 2020 |
AD01 |
Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to Unit 25 Cambridge Science Park Cambridge CB4 0FW on 17 November 2020
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21 Aug 2020 |
AD01 |
Registered office address changed from 150 Aldersgate Street London EC1A 4AB to 55 Baker Street London W1U 7EU on 21 August 2020
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20 May 2020 |
MA |
Memorandum and Articles of Association
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20 May 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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05 May 2020 |
MA |
Memorandum and Articles of Association
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05 May 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2020 |
CS01 |
Confirmation statement made on 21 March 2020 with updates
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24 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Lei Lin on 23 March 2020
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24 Mar 2020 |
CH01 |
Director's details changed for Mr Lei Lin on 23 March 2020
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10 Mar 2020 |
DISS40 |
Compulsory strike-off action has been discontinued
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09 Mar 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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03 Mar 2020 |
GAZ1 |
First Gazette notice for compulsory strike-off
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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23 Aug 2019 |
RESOLUTIONS |
Resolutions
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ELRES S80A ‐
S80A Auth to allot sec 07/08/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2019
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08 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2018
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21 Mar 2019 |
CS01 |
Confirmation statement made on 21 March 2019 with updates
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02 Jan 2019 |
CH01 |
Director's details changed for Lei Lin on 12 December 2018
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