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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06 Dec 2024 |
OSCH03 |
Director's details changed for Twinchok Tanthuwanit on 12 November 2024
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06 Dec 2024 |
OSCH03 |
Director's details changed for Mr Andrew John Hampson on 12 November 2024
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06 Dec 2024 |
OSCH03 |
Director's details changed for Claes Mikael Einar Livijn on 12 November 2024
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06 Dec 2024 |
OSCH03 |
Director's details changed for Konstantinos Zacharatos on 12 November 2024
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06 Dec 2024 |
OSCH03 |
Director's details changed for Mingfa Liu on 12 November 2024
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05 Dec 2024 |
OSAP01 |
Appointment of Siyuan Sun as a director on 16 June 2022
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05 Dec 2024 |
OSTM01 |
Termination of appointment of Siyuan Sun as a director on 12 November 2024
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25 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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25 Nov 2024 |
OSTM02 |
Termination of appointment of Malin Helen Elisabeth Viktoria Högberg as secretary on 25 September 2024
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19 Jul 2024 |
OSTM01 |
Termination of appointment of Xiaoxiong Chen as a director on 13 June 2024
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19 Jul 2024 |
OSTM01 |
Termination of appointment of Hui Xu as a director on 13 June 2024
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19 Jul 2024 |
OSAP01 |
Appointment of Tim Ponath as a director on 14 June 2024
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19 Jul 2024 |
OSAP01 |
Appointment of Xiuli Shi as a director on 14 June 2024
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22 Mar 2024 |
OSAP05 |
Appointment of Tord Hakan Nilsson as a person authorised to represent UK establishment BR018204 on 6 March 2024.
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22 Mar 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018204 Person Authorised to Represent terminated 06/03/2024 lansee saffron man
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24 Jan 2024 |
OSCH03 |
Director's details changed for Melker Ragnar Johansson on 1 January 2024
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24 Jan 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018204 Person Authorised to Accept terminated 08/01/2024 lars olaf lennart nilsson
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24 Jan 2024 |
OSTM01 |
Termination of appointment of Johan Coustas as a director on 10 January 2024
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24 Jan 2024 |
OSAP07 |
Appointment TTransaction OSAP07- BR018204 Person Authorised to Accept appointed 08/01/2024 lansee saffron man -- Address: 4TH floor 37-39 lime street, london, EC3M 7AY, united kingdom
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24 Jan 2024 |
OSAP05 |
Appointment of Lansee Saffron Man as a person authorised to represent UK establishment BR018204 on 8 January 2024.
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23 Jan 2024 |
OSCH03 |
Director's details changed for Twinchok Tanthuwanit on 1 January 2024
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23 Jan 2024 |
OSTM03 |
Termination of appointment for a UK establishment - Transaction OSTM03- BR018204 Person Authorised to Represent terminated 08/01/2024 lars olaf lennart nilsson
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06 Dec 2023 |
OSCH03 |
Director's details changed for Hui Xu on 11 June 2020
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06 Dec 2023 |
OSCH03 |
Director's details changed for Andonis Lemos on 1 January 2022
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06 Dec 2023 |
OSCH03 |
Director's details changed for Xiao Xiong Chen on 29 January 2023
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