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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20 Apr 2026 |
AD01 |
Registered office address changed from Squire Patton Boggs (Uk) Llp (Ref:Csu) Rutland House 148 Edmund Street Birmingham West Midlands B3 2JR to Alexander House 1 Mandarin Road Rainton Bridge Business Park Houghton Le Spring Sunderland DH4 5RA on 20 April 2026
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26 Nov 2025 |
AP01 |
Appointment of Bo Ding as a director on 21 November 2025
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26 Nov 2025 |
AP01 |
Appointment of Tiezi Wang as a director on 21 November 2025
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25 Nov 2025 |
TM01 |
Termination of appointment of Wen Zhao as a director on 21 November 2025
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25 Nov 2025 |
TM01 |
Termination of appointment of Xiaochun Tang as a director on 21 November 2025
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07 Oct 2025 |
AA |
Full accounts made up to 31 December 2024
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12 Aug 2025 |
AP01 |
Appointment of Andrew Beston as a director on 21 May 2025
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12 Aug 2025 |
TM01 |
Termination of appointment of Ian Jessop as a director on 21 May 2025
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20 May 2025 |
CS01 |
Confirmation statement made on 15 May 2025 with no updates
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29 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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24 May 2024 |
CS01 |
Confirmation statement made on 15 May 2024 with no updates
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23 May 2024 |
AP01 |
Appointment of Min Xu as a director on 23 May 2024
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23 May 2024 |
TM01 |
Termination of appointment of Yang Wang as a director on 23 May 2024
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27 Oct 2023 |
AP01 |
Appointment of Xiaochun Tang as a director on 26 October 2023
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27 Oct 2023 |
TM01 |
Termination of appointment of Xiaoyang Chu as a director on 26 October 2023
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19 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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16 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with no updates
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23 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Romain Bruneau as a director
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21 Mar 2023 |
AP01 |
Appointment of Romain Bruneau as a director on 13 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 23/03/2023.
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21 Mar 2023 |
TM01 |
Termination of appointment of Romain Meiller as a director on 17 March 2023
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21 Mar 2023 |
AP01 |
Appointment of Romain Meiller as a director on 28 May 2020
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20 Mar 2023 |
TM01 |
Termination of appointment of Romain Meiller as a director on 13 March 2023
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25 Jan 2023 |
AP01 |
Appointment of Xiaoyang Chu as a director on 18 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Jihua Gong as a director on 18 January 2023
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10 Jun 2022 |
AP01 |
Appointment of Yang Wang as a director on 7 June 2022
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