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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03 Jan 2025 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Oct 2024 |
AA01 |
Previous accounting period shortened from 31 August 2024 to 31 March 2024
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06 Oct 2024 |
AA01 |
Current accounting period shortened from 31 August 2025 to 31 March 2025
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30 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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21 Dec 2023 |
PSC04 |
Change of details for Mr James Charles Christopher Bannerman as a person with significant control on 14 November 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Ms Hailing Harper on 14 November 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Professor Hailing Harper on 14 November 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Mr James Charles Christopher Bannerman on 14 November 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Professor Hailing Harper on 14 November 2023
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21 Dec 2023 |
CH01 |
Director's details changed for Ms Hailing Harper on 14 November 2023
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21 Dec 2023 |
PSC07 |
Cessation of Yurong Pu as a person with significant control on 14 November 2023
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21 Dec 2023 |
PSC07 |
Cessation of Su-Man Hsu as a person with significant control on 14 November 2023
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21 Dec 2023 |
PSC07 |
Cessation of Farooq Ur Rehman Chaudhry as a person with significant control on 14 November 2023
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21 Dec 2023 |
PSC01 |
Notification of Kelly Ying Meng Parnwell as a person with significant control on 14 November 2023
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21 Dec 2023 |
PSC01 |
Notification of James Charles Christopher Bannerman as a person with significant control on 14 November 2023
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21 Dec 2023 |
PSC01 |
Notification of Hailing Harper as a person with significant control on 14 November 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Genevieve Lou as a director on 14 November 2023
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21 Dec 2023 |
TM01 |
Termination of appointment of Farooq Ur Rehman Chaudhry as a director on 14 November 2023
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21 Dec 2023 |
AP01 |
Appointment of Ms Kelly Ying Meng Parnwell as a director on 14 November 2023
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21 Dec 2023 |
AP01 |
Appointment of Mr James Charles Christopher Bannerman as a director on 14 November 2023
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21 Dec 2023 |
AP01 |
Appointment of Ms Hailing Harper as a director on 14 November 2023
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26 Oct 2023 |
AA |
Micro company accounts made up to 31 August 2023
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06 Sep 2023 |
MA |
Memorandum and Articles of Association
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06 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Application to be made to charity commission 29/08/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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