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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04 Nov 2024 |
AD01 |
Registered office address changed from Suite 1a 3 Michaelson Square Kirkton Campus Livingston EH54 7DP Scotland to 3 Michaelson Square Livingston EH54 7DP on 4 November 2024
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18 Oct 2024 |
CS01 |
Confirmation statement made on 17 October 2024 with no updates
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16 Aug 2024 |
AA |
Micro company accounts made up to 31 October 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with no updates
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31 Jul 2023 |
AA |
Micro company accounts made up to 31 October 2022
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06 Dec 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with no updates
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Qiang Cheng on 9 August 2022
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19 Aug 2022 |
AD01 |
Registered office address changed from Harper Macleod Llp Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD Scotland to Suite 1a 3 Michaelson Square Kirkton Campus Livingston EH54 7DP on 19 August 2022
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17 Aug 2022 |
AP01 |
Appointment of Mr Qiang Cheng as a director on 4 August 2022
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29 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 17 October 2021 with no updates
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19 Aug 2021 |
AA |
Micro company accounts made up to 31 October 2020
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06 Jul 2021 |
AD01 |
Registered office address changed from 8 Walker Street Edinburgh EH3 7LH to Harper Macleod Llp Citypoint 65 Haymarket Terrace Edinburgh EH12 5HD on 6 July 2021
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22 Feb 2021 |
CS01 |
Confirmation statement made on 17 October 2020 with updates
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07 Aug 2020 |
AA |
Micro company accounts made up to 31 October 2019
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22 Jul 2020 |
SH06 |
Cancellation of shares. Statement of capital on 11 May 2020
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02 Jul 2020 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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19 May 2020 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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19 Dec 2019 |
TM01 |
Termination of appointment of Min Liu as a director on 10 December 2019
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31 Oct 2019 |
CS01 |
Confirmation statement made on 17 October 2019 with updates
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13 Sep 2019 |
AP01 |
Appointment of Dr Graham Bell as a director on 1 September 2019
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2019
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2019
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14 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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14 Aug 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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