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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31 Jul 2024 |
MR01 |
Registration of charge 118588040002, created on 26 July 2024
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24 Jul 2024 |
MR04 |
Satisfaction of charge 118588040001 in full
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01 May 2024 |
MR01 |
Registration of charge 118588040001, created on 1 May 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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09 Apr 2024 |
PSC04 |
Change of details for Dr Zhenhua Hu as a person with significant control on 7 August 2023
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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21 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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20 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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10 Nov 2023 |
AP01 |
Appointment of Mr Yau on Johann Tse as a director on 1 November 2023
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16 Aug 2023 |
MA |
Memorandum and Articles of Association
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16 Aug 2023 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 27/12/2023.
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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14 Apr 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with no updates
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09 Sep 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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11 Apr 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Apr 2021 |
CS01 |
Confirmation statement made on 3 March 2021 with no updates
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02 Feb 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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28 Jul 2020 |
MA |
Memorandum and Articles of Association
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28 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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24 Apr 2020 |
AD01 |
Registered office address changed from Union House 111 New Union Street Coventry CV1 2NT England to 146 Hagley Road Birmingham the West Midlands B16 9NX on 24 April 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 3 March 2020 with updates
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