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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07 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Mr. Joseph Stephen Brewster as a director
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07 Oct 2024 |
RP04AP01 |
Second filing for the appointment of Ms Tania Valeria Rodrigues Moreira as a director
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14 Aug 2024 |
AP01 |
Appointment of Mr Husain Mohamed Al Meer as a director on 19 July 2024
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13 Aug 2024 |
AP01 |
Appointment of Ms Tania Valeria Rodrigues Moreira as a director on 19 July 2024
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ANNOTATION
Clarification a second filed AP01 was filed on 07/10/24
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12 Aug 2024 |
AP01 |
Appointment of Mr Joseph Stephen Brewster as a director on 19 July 2024
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ANNOTATION
Clarification a second filed AP01 was filed on 07/10/24
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12 Aug 2024 |
TM01 |
Termination of appointment of Mohammad Abdelqader El-Ramahi as a director on 19 July 2024
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12 Aug 2024 |
TM01 |
Termination of appointment of Anoud Alnaqbi as a director on 19 July 2024
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06 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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17 May 2024 |
CS01 |
Confirmation statement made on 9 May 2024 with no updates
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13 May 2024 |
AP03 |
Appointment of Itweva Nogueira as a secretary on 1 May 2024
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08 May 2024 |
CH01 |
Director's details changed for Mr Qi Peng on 30 April 2024
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07 May 2024 |
TM02 |
Termination of appointment of Mitre Secretaries Limited as a secretary on 30 April 2024
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04 Jan 2024 |
TM01 |
Termination of appointment of Kamala Hajiyeva as a director on 1 January 2024
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04 Jan 2024 |
AP01 |
Appointment of Mrs. Melissa Read as a director on 1 January 2024
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14 Nov 2023 |
CH01 |
Director's details changed for Mr Mohammad El-Ramahi on 1 November 2023
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21 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 9 May 2023 with no updates
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17 Mar 2023 |
TM01 |
Termination of appointment of Xiaobin Wang as a director on 10 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Mr Li Gao as a director on 10 March 2023
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13 Dec 2022 |
CH01 |
Director's details changed for Wang Xiaobin on 5 October 2021
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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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09 May 2022 |
CS01 |
Confirmation statement made on 9 May 2022 with no updates
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02 Feb 2022 |
TM01 |
Termination of appointment of Blazen Minic as a director on 28 January 2022
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17 Dec 2021 |
AP01 |
Appointment of Mr Dennis Choi Tat Man as a director on 10 December 2021
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15 Dec 2021 |
TM01 |
Termination of appointment of Tim Tianwei Zhang as a director on 10 December 2021
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