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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26 Jul 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with no updates
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15 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Mar 2023 |
AP01 |
Appointment of Jianxiong Hu as a director on 14 March 2023
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20 Mar 2023 |
TM01 |
Termination of appointment of Jianxiong Hu as a director on 15 March 2023
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20 Mar 2023 |
AP01 |
Appointment of Jianxiong Hu as a director on 14 March 2023
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19 Mar 2023 |
TM01 |
Termination of appointment of Christian Achim Von Der Linde as a director on 15 March 2023
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19 Mar 2023 |
TM02 |
Termination of appointment of Christian Achim Von Der Linde as a secretary on 15 March 2023
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19 Mar 2023 |
AP03 |
Appointment of Jianxiong Hu as a secretary on 15 March 2023
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19 Mar 2023 |
TM01 |
Termination of appointment of Bertrand Jean Marie Le Claire as a director on 15 March 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 04/09/2023.
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17 Feb 2023 |
AP01 |
Appointment of Christian Achim Von Der Linde as a director on 1 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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31 Jan 2023 |
AP03 |
Appointment of Mr Christian Achim Von Der Linde as a secretary on 25 January 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Aiden Peter Michael Lambe as a director on 25 January 2023
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31 Jan 2023 |
TM02 |
Termination of appointment of Aiden Peter Michael Lambe as a secretary on 25 January 2023
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11 Nov 2022 |
MR04 |
Satisfaction of charge 027766530012 in part
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08 Apr 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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14 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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11 May 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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11 Mar 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with no updates
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01 Feb 2021 |
AP01 |
Appointment of Mr Bertrand Jean Marie Le Claire as a director on 8 January 2021
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01 Feb 2021 |
TM01 |
Termination of appointment of Rongqi Shu as a director on 8 January 2021
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06 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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21 May 2020 |
TM01 |
Termination of appointment of Stephan Adler as a director on 26 March 2020
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04 Mar 2020 |
AP01 |
Appointment of Mr Rongqi Shu as a director on 24 February 2020
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03 Mar 2020 |
TM01 |
Termination of appointment of Fuqing Lin as a director on 24 February 2020
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