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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02 Sep 2024 |
TM01 |
Termination of appointment of Chi Cheung Tse as a director on 2 September 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with no updates
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19 Dec 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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28 Jun 2023 |
AD01 |
Registered office address changed from 17 Hanover Square 17 Hanover Square London W1S 1BN England to Unit 2 Whiteside Business Park Station Road Holmes Chapel Crewe CW4 8AA on 28 June 2023
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06 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2022 |
CS01 |
Confirmation statement made on 26 July 2022 with no updates
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11 Jul 2022 |
AD01 |
Registered office address changed from 20 North Audley Street London W1K 6LX England to 17 Hanover Square 17 Hanover Square London W1S 1BN on 11 July 2022
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11 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jul 2021 |
CS01 |
Confirmation statement made on 26 July 2021 with updates
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26 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2021
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01 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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18 Feb 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with updates
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03 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2020
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27 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Nov 2020 |
CS01 |
Confirmation statement made on 21 November 2020 with no updates
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10 Nov 2020 |
AP01 |
Appointment of Mr Kun Zhang as a director on 6 November 2020
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10 Nov 2020 |
TM01 |
Termination of appointment of Chao Xu as a director on 6 November 2020
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12 Oct 2020 |
AP03 |
Appointment of Ms Cristina Maria Iaccarino as a secretary on 1 August 2020
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29 Sep 2020 |
CH01 |
Director's details changed for Mr Cheung Chi Tse on 29 September 2020
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05 Aug 2020 |
PSC07 |
Cessation of Fanzhi Meng as a person with significant control on 5 August 2020
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06 Jul 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
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04 Jun 2020 |
AD01 |
Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9BQ United Kingdom to 20 North Audley Street London W1K 6LX on 4 June 2020
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03 Mar 2020 |
AP01 |
Appointment of Mr Cheung Chi Tse as a director on 27 February 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Fanzhi Meng as a director on 27 February 2020
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