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 Apr 2024 |
TM01 |
Termination of appointment of Wei Qian as a director on 1 January 2024
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04 Apr 2024 |
PSC07 |
Cessation of Wei Qian as a person with significant control on 1 January 2024
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22 Sep 2023 |
CS01 |
Confirmation statement made on 11 September 2023 with no updates
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21 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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21 Sep 2022 |
CS01 |
Confirmation statement made on 11 September 2022 with no updates
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21 Sep 2022 |
TM01 |
Termination of appointment of Banghai Han as a director on 1 January 2022
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with updates
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13 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 August 2021
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28 Jun 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jan 2021 |
TM01 |
Termination of appointment of Christopher David Backhouse as a director on 15 January 2021
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13 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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07 Oct 2020 |
CH01 |
Director's details changed for Mr Roy Bamforth on 1 October 2020
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27 May 2020 |
PSC01 |
Notification of Bo Wu as a person with significant control on 23 March 2017
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27 May 2020 |
AP01 |
Appointment of Mr Thomas Michael Alexander as a director on 27 May 2020
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09 Apr 2020 |
MR01 |
Registration of charge 021696240003, created on 6 April 2020
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12 Sep 2019 |
CS01 |
Confirmation statement made on 12 September 2019 with no updates
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05 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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19 Mar 2019 |
PSC01 |
Notification of Wei Qian as a person with significant control on 28 March 2017
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19 Mar 2019 |
PSC01 |
Notification of Kan Wu as a person with significant control on 28 March 2017
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08 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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25 Sep 2018 |
CS01 |
Confirmation statement made on 12 September 2018 with no updates
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08 Jan 2018 |
RP04TM02 |
Second filing for the termination of Julie Anne Bamforth as a secretary
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