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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29 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2023
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15 Oct 2024 |
PSC07 |
Cessation of Xiaobing Wang as a person with significant control on 25 March 2022
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02 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 September 2022
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26 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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10 May 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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13 Feb 2024 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2024
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01 Feb 2024 |
TM02 |
Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 1 February 2024
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27 Sep 2023 |
CH01 |
Director's details changed for Mr John Carl Parker on 19 September 2023
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26 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital) was registered on 29/10/2024
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25 Sep 2023 |
AP01 |
Appointment of Mr John Carl Parker as a director on 19 September 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Fansheng Guo as a director on 19 September 2023
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25 Sep 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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13 Sep 2023 |
CH04 |
Secretary's details changed for Tmf Corporate Administration Services Limited on 24 July 2023
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04 Sep 2023 |
AA |
Full accounts made up to 31 March 2023
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20 Sep 2022 |
CS01 |
Confirmation statement made on 13 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & trading status change was registered on 02/10/2024.
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20 Sep 2022 |
PSC07 |
Cessation of Mingzhou Fan as a person with significant control on 25 March 2022
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08 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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28 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2022
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17 Dec 2021 |
AP01 |
Appointment of Ms Yunxia Wang as a director on 15 December 2021
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16 Dec 2021 |
AP01 |
Appointment of Mr Fansheng Guo as a director on 15 December 2021
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16 Dec 2021 |
AA01 |
Current accounting period shortened from 30 September 2022 to 31 March 2022
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16 Dec 2021 |
AD01 |
Registered office address changed from One Fleet Place London EC4M 7WS England to Kemp House 160 City Road London EC1V 2NX on 16 December 2021
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15 Dec 2021 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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15 Dec 2021 |
RR01 |
Re-registration from a private company to a public company including appointment of secretary(s)
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