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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28 Sep 2026 |
AA |
Group of companies' accounts made up to 31 December 2025
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12 Aug 2026 |
CS01 |
Confirmation statement made on 3 August 2026 with no updates
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25 Mar 2026 |
PSC04 |
Change of details for Mr Thalis Anaxagoras as a person with significant control on 24 March 2024
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24 Mar 2026 |
PSC04 |
Change of details for Mr Edward Frederick Bullard as a person with significant control on 7 January 2025
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24 Mar 2026 |
PSC04 |
Change of details for Mr Thalis Anaxagoras as a person with significant control on 24 March 2024
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17 Feb 2026 |
AA01 |
Previous accounting period shortened from 31 May 2026 to 31 December 2025
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20 Nov 2025 |
AA |
Group of companies' accounts made up to 31 May 2025
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11 Aug 2025 |
CH01 |
Director's details changed for Dr Thalis Anaxagoras on 24 March 2024
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11 Aug 2025 |
CH01 |
Director's details changed for Mr Edward Frederick Bullard on 7 January 2025
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07 Aug 2025 |
CS01 |
Confirmation statement made on 3 August 2025 with no updates
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14 Oct 2024 |
AA |
Group of companies' accounts made up to 31 May 2024
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26 Aug 2024 |
CS01 |
Confirmation statement made on 3 August 2024 with updates
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23 May 2024 |
PSC07 |
Cessation of Liu Jianqiang as a person with significant control on 21 May 2024
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09 May 2024 |
PSC01 |
Notification of Liu Jianqiang as a person with significant control on 16 April 2024
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23 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Apr 2024 |
MA |
Memorandum and Articles of Association
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18 Apr 2024 |
AP01 |
Appointment of Mr Zihuan Gao as a director on 16 April 2024
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23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 May 2023
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03 Aug 2023 |
CS01 |
Confirmation statement made on 3 August 2023 with no updates
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07 Feb 2023 |
AA |
Group of companies' accounts made up to 31 May 2022
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2021
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20 Dec 2022 |
CS01 |
Confirmation statement made on 22 October 2022 with no updates
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20 May 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Dec 2021 |
AA |
Group of companies' accounts made up to 31 May 2021
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11 Nov 2021 |
AD01 |
Registered office address changed from 11 Leighton Place London NW5 2QL England to Highgate Business Centre 33 Greenwood Place London NW5 1LB on 11 November 2021
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