Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
21 Oct 2020 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
20 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
|
|
|
23 Dec 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
|
|
|
03 Apr 2019 |
AA |
Full accounts made up to 31 December 2017
|
|
|
21 Feb 2019 |
CS01 |
Confirmation statement made on 10 February 2019 with updates
|
|
|
13 Nov 2018 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2018
|
|
|
12 Jun 2018 |
AA |
Group of companies' accounts made up to 31 December 2016
|
|
|
09 May 2018 |
CH01 |
Director's details changed for Zhao Jianjun on 9 May 2018
|
|
|
09 May 2018 |
PSC04 |
Change of details for Mr Jiaxing Zhao as a person with significant control on 9 May 2018
|
|
|
09 May 2018 |
PSC04 |
Change of details for Dr Jianjun Zhao as a person with significant control on 9 May 2018
|
|
|
25 Apr 2018 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
24 Apr 2018 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
13 Feb 2018 |
CS01 |
Confirmation statement made on 10 February 2018 with updates
|
|
|
30 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2017
|
|
|
03 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2017
|
|
|
13 Sep 2017 |
PSC04 |
Change of details for Mr Jianjun Zhao as a person with significant control on 12 September 2017
|
|
|
13 Sep 2017 |
PSC04 |
Change of details for Mr Jianjun Zhao as a person with significant control on 12 September 2017
|
|
|
12 Sep 2017 |
PSC04 |
Change of details for Mr Jiaxing Zhao as a person with significant control on 12 August 2017
|
|
|
12 Sep 2017 |
PSC04 |
Change of details for Mr Jianjun Zhao as a person with significant control on 12 September 2017
|
|
|
14 Aug 2017 |
PSC04 |
Change of details for Mr Jianjun Zhao as a person with significant control on 14 August 2017
|
|
|
14 Aug 2017 |
PSC01 |
Notification of Jiaxing Zhao as a person with significant control on 6 April 2016
|
|
|
30 Jun 2017 |
PSC04 |
Change of details for Mr Jianjun Zhao as a person with significant control on 30 June 2017
|
|
|
12 Jun 2017 |
AA |
Full accounts made up to 31 December 2015
|
|
|
10 Feb 2017 |
CS01 |
Confirmation statement made on 10 February 2017 with updates
|
|
|
03 Jan 2017 |
AP03 |
Appointment of Mr Chunlei Liu as a secretary on 1 January 2017
|
|