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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30 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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15 Aug 2024 |
AP01 |
Appointment of Mr Jun Wu as a director on 12 August 2024
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15 Aug 2024 |
AP01 |
Appointment of Miss Xiaoqi Zeng as a director on 12 August 2024
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08 Jul 2024 |
CH01 |
Director's details changed for Mr Jan Willem Lensen on 8 July 2024
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08 Jul 2024 |
AD01 |
Registered office address changed from 16 Berkeley Street Mayfair London W1J 8DZ United Kingdom to The Hub Chesford Grange Hotel Kenilworth Warwickshire CV8 2LD on 8 July 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 13 June 2024 with updates
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23 May 2024 |
PSC02 |
Notification of Cyan Hill Portfolio Holdings Limited as a person with significant control on 26 April 2024
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23 May 2024 |
PSC05 |
Change of details for Aostar Energy Limited as a person with significant control on 24 April 2024
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03 May 2024 |
TM01 |
Termination of appointment of Bernard Anton Van Der Lande as a director on 24 April 2024
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04 Dec 2023 |
CS01 |
Confirmation statement made on 30 November 2023 with no updates
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30 Nov 2023 |
CH01 |
Director's details changed for Yulin Peng on 30 November 2023
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30 Nov 2023 |
CH01 |
Director's details changed for Yulin Peng on 8 August 2023
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07 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2023 |
MA |
Memorandum and Articles of Association
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01 Sep 2023 |
PSC02 |
Notification of Aostar Energy Limited as a person with significant control on 8 August 2023
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01 Sep 2023 |
AP01 |
Appointment of Yulin Peng as a director on 8 August 2023
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01 Sep 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 1 September 2023
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Aug 2023 |
AP01 |
Appointment of Zhengfu Rao as a director on 8 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Mansukhlal Gosar Gudka as a director on 8 August 2023
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15 Aug 2023 |
TM01 |
Termination of appointment of Manish Mansukhlal Gudka as a director on 8 August 2023
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15 Aug 2023 |
AD01 |
Registered office address changed from 4th Floor C/O Aprirose Ltd 22 Baker Street London W1U 3BW England to 16 Berkeley Street Mayfair London W1J 8DZ on 15 August 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Bernard Anton Van Der Lande on 1 January 2023
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11 Jan 2023 |
CH01 |
Director's details changed for Mr Jan Willem Lensen on 1 January 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 30 November 2022 with no updates
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