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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22 Jan 2025 |
CS01 |
Confirmation statement made on 17 January 2025 with no updates
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21 Nov 2024 |
TM01 |
Termination of appointment of Guozheng Zhang as a director on 19 November 2024
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08 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jul 2024 |
PSC04 |
Change of details for Mr Yiming Zhang as a person with significant control on 11 July 2024
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18 Jul 2024 |
PSC04 |
Change of details for Mr Yiming Zhang as a person with significant control on 11 July 2024
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17 Jul 2024 |
PSC04 |
Change of details for Mr Yiming Zhang as a person with significant control on 11 July 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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08 Jan 2024 |
TM01 |
Termination of appointment of Mark Daniel O'keefe as a director on 4 January 2024
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Apr 2023 |
AD02 |
Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ
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28 Mar 2023 |
AP01 |
Appointment of Mr Mark Daniel O'keefe as a director on 22 March 2023
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28 Mar 2023 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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28 Mar 2023 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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27 Mar 2023 |
TM01 |
Termination of appointment of Wanru Ge as a director on 22 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Lei Liu as a director on 22 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Guozheng Zhang as a director on 22 March 2023
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27 Mar 2023 |
AP01 |
Appointment of Mr Senthooran Ramachandran as a director on 22 March 2023
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27 Mar 2023 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Kaleidoscope 4 Lindsey Street London EC1A 9HP on 27 March 2023
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18 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with no updates
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03 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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26 Jan 2022 |
CS01 |
Confirmation statement made on 17 January 2022 with updates
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11 Nov 2021 |
AA01 |
Current accounting period shortened from 31 January 2022 to 31 December 2021
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24 Jun 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 7 May 2021
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13 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 May 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 24/06/21
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12 Mar 2021 |
AD01 |
Registered office address changed from One London Wall One London Wall 6th Floor London EC2Y 5EB England to 6th Floor One London Wall London EC2Y 5EB on 12 March 2021
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