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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12 Nov 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Feb 2023 |
CH01 |
Director's details changed for Mr Yingshen Yuan on 13 December 2022
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02 Feb 2023 |
AP01 |
Appointment of Mr Yingshen Yuan as a director on 13 December 2022
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02 Feb 2023 |
AP01 |
Appointment of Mr Hua Wang as a director on 13 December 2022
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02 Feb 2023 |
TM01 |
Termination of appointment of Ming Lei as a director on 13 December 2022
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08 Nov 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with no updates
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18 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 4 October 2021 with updates
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09 Nov 2021 |
PSC02 |
Notification of Saic Europe Sarl as a person with significant control on 14 October 2020
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09 Nov 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 9 November 2021
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08 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Dec 2020 |
MA |
Memorandum and Articles of Association
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10 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Dec 2020 |
SH08 |
Change of share class name or designation
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02 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with updates
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01 Dec 2020 |
TM01 |
Termination of appointment of Guangyu Cao as a director on 15 June 2020
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05 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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20 May 2020 |
AD01 |
Registered office address changed from Time Central 32 Gallowgate Newcastle upon Tyne Tyne and Wear NE1 4BF to Suite 1 7-15 Pink Lane Newcastle upon Tyne Tyne & Wear NE1 5DW on 20 May 2020
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23 Apr 2020 |
TM01 |
Termination of appointment of William Anthony Jones as a director on 28 March 2020
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23 Apr 2020 |
TM01 |
Termination of appointment of Mauro Mariani as a director on 28 March 2020
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07 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-05
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