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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13 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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12 Jan 2024 |
AP03 |
Appointment of Dr Mei Cun Zhang as a secretary on 2 January 2024
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21 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jun 2023 |
CS01 |
Confirmation statement made on 6 June 2023 with no updates
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26 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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30 Jun 2022 |
CS01 |
Confirmation statement made on 6 June 2022 with no updates
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07 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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06 Jun 2021 |
CS01 |
Confirmation statement made on 6 June 2021 with no updates
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18 Nov 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Oct 2020 |
TM01 |
Termination of appointment of Yanqing Xiao as a director on 9 October 2020
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20 Oct 2020 |
AP01 |
Appointment of Xiaoyun Hu as a director on 9 October 2020
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08 Jun 2020 |
CS01 |
Confirmation statement made on 6 June 2020 with updates
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05 Jun 2020 |
AP01 |
Appointment of Mr Yanqing Xiao as a director on 8 April 2020
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05 Jun 2020 |
TM01 |
Termination of appointment of Xiaoyun Hu as a director on 8 April 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Dr Tao Zhang on 5 June 2020
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16 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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06 Jun 2019 |
CS01 |
Confirmation statement made on 6 June 2019 with updates
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20 Jun 2018 |
CS01 |
Confirmation statement made on 6 June 2018 with no updates
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17 May 2018 |
AA |
Accounts for a small company made up to 31 December 2017
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18 Jul 2017 |
AA |
Full accounts made up to 31 December 2016
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27 Jun 2017 |
PSC01 |
Notification of Zhiwei Fu as a person with significant control on 28 December 2016
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27 Jun 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 27 June 2017
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22 Jun 2017 |
AD03 |
Register(s) moved to registered inspection location C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
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22 Jun 2017 |
AD02 |
Register inspection address has been changed to C/O Browne Jacobson Llp 15th Floor, 6 Bevis Marks Bury Court London EC3A 7BA
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