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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05 Sep 2023 |
MR01 |
Registration of charge 030191300002, created on 30 August 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 29 May 2023 with no updates
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04 May 2023 |
PSC04 |
Change of details for Shao-Qing Sun as a person with significant control on 4 May 2023
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 May 2022 |
CS01 |
Confirmation statement made on 29 May 2022 with no updates
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17 Dec 2021 |
AP01 |
Appointment of Adam Robert Barnes as a director on 15 September 2021
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Jun 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with no updates
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11 Jun 2021 |
CH03 |
Secretary's details changed for Caihong Yan on 11 June 2021
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11 Jun 2021 |
CH01 |
Director's details changed for Dr Roderick James Sloan on 11 June 2021
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08 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Jun 2020 |
PSC04 |
Change of details for Shao-Qing Sun as a person with significant control on 20 May 2020
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04 Jun 2020 |
PSC04 |
Change of details for Shao-Qing Sun as a person with significant control on 20 May 2020
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03 Jun 2020 |
CS01 |
Confirmation statement made on 29 May 2020 with no updates
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03 Jun 2020 |
PSC04 |
Change of details for Shao-Qing Sun as a person with significant control on 20 May 2020
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09 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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18 Jul 2019 |
CS01 |
Confirmation statement made on 29 May 2019 with no updates
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18 Jul 2019 |
CH03 |
Secretary's details changed for Caihong Yan on 17 December 2018
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18 Jul 2019 |
CH01 |
Director's details changed for Dr Roderick James Sloan on 17 December 2018
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15 Jul 2019 |
TM01 |
Termination of appointment of James Lee Faroppa as a director on 15 July 2019
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26 Jun 2019 |
PSC01 |
Notification of Shao-Qing Sun as a person with significant control on 6 April 2016
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26 Jun 2019 |
PSC09 |
Withdrawal of a person with significant control statement on 26 June 2019
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04 Oct 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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18 Jul 2018 |
AP01 |
Appointment of Chief Executive Officer and Chief Geoscientist3 James Lee Faroppa as a director on 1 March 2018
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