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 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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11 Jun 2024 |
AD01 |
Registered office address changed from Office 314 307 Euston Road London NW1 3AD England to Office 202 221 Pentonville Road London N1 9UZ on 11 June 2024
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15 Feb 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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24 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with updates
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10 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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20 Sep 2023 |
TM01 |
Termination of appointment of Hanchen Xiong as a director on 15 September 2023
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24 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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10 May 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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20 Apr 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 December 2021
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25 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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25 Jan 2022 |
PSC04 |
Change of details for Dr. Yichuan Zhang as a person with significant control on 21 December 2021
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24 Jan 2022 |
CH01 |
Director's details changed for Dr. Yichuan Zhang on 12 January 2022
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24 Jan 2022 |
PSC04 |
Change of details for Dr. Yichuan Zhang as a person with significant control on 12 January 2022
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14 Jan 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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14 Jan 2022 |
MA |
Memorandum and Articles of Association
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12 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 20/04/2022.
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12 Jan 2022 |
AP01 |
Appointment of Mr Jingchun Hao as a director on 5 January 2022
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04 Jun 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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12 Jan 2021 |
CS01 |
Confirmation statement made on 12 January 2021 with updates
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01 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 October 2020
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13 Nov 2020 |
PSC04 |
Change of details for Dr. Yichuan Zhang as a person with significant control on 22 October 2020
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13 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2020
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01 May 2020 |
MA |
Memorandum and Articles of Association
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01 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
In accordance with article 14(3)(a) which would prevent a director from being counted as participating in decision making process is dis-applied 07/04/2020
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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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30 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2020
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