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)
|
|
12 Jun 2018 |
AP01 |
Appointment of Mr Rhys Edward John Thomas as a director on 11 June 2018
|
|
|
12 Jun 2018 |
AP01 |
Appointment of Hannah Naomi Milne as a director on 11 June 2018
|
|
|
12 Jun 2018 |
TM01 |
Termination of appointment of Rhys Edward John Thomas as a director on 11 June 2018
|
|
|
12 Jun 2018 |
TM01 |
Termination of appointment of James Richard Campbell Cooksey as a director on 11 June 2018
|
|
|
06 Dec 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 6 December 2017
|
|
|
02 Oct 2017 |
AA |
Full accounts made up to 31 March 2017
|
|
|
28 Jul 2017 |
AP01 |
Appointment of Ms Linlin Liu as a director on 28 July 2017
|
|
|
26 Jul 2017 |
CS01 |
Confirmation statement made on 3 July 2017 with no updates
|
|
|
26 Jul 2017 |
PSC03 |
Notification of State Administration of Foreign Exchange as a person with significant control on 6 April 2016
|
|
|
26 Jul 2017 |
PSC02 |
Notification of Purple Holdco Limited as a person with significant control on 6 April 2016
|
|
|
09 Jun 2017 |
AD01 |
Registered office address changed from 16 New Burlington Place London W1S 2HX to 1 st. James's Market London SW1Y 4AH on 9 June 2017
|
|
|
09 Jun 2017 |
CH01 |
Director's details changed for Mr Rhys Edward John Thomas on 5 June 2017
|
|
|
09 Jun 2017 |
CH01 |
Director's details changed for Mr David Robert Booth on 5 June 2017
|
|
|
09 Jun 2017 |
CH01 |
Director's details changed for Mr James Richard Campbell Cooksey on 5 June 2017
|
|
|
09 Jun 2017 |
CH01 |
Director's details changed for Mr Paul Richard Clark on 5 June 2017
|
|
|
05 Jan 2017 |
TM01 |
Termination of appointment of Dominic Ian Williamson as a director on 22 December 2016
|
|
|
08 Nov 2016 |
TM01 |
Termination of appointment of Cindy Qian Yang Mayer as a director on 31 October 2016
|
|
|
08 Nov 2016 |
AP01 |
Appointment of Dominic Ian Williamson as a director on 31 October 2016
|
|
|
08 Nov 2016 |
AP01 |
Appointment of Guo Can as a director on 31 October 2016
|
|
|
08 Nov 2016 |
TM01 |
Termination of appointment of Michael Clive Crooks as a director on 31 October 2016
|
|
|
08 Nov 2016 |
TM01 |
Termination of appointment of Wen Li as a director on 31 October 2016
|
|
|
05 Oct 2016 |
AA |
Full accounts made up to 31 March 2016
|
|
|
05 Sep 2016 |
CS01 |
Confirmation statement made on 3 July 2016 with updates
|
|
|
17 Aug 2016 |
AP01 |
Appointment of Ms Wen Li as a director on 5 July 2016
|
|
|
17 Aug 2016 |
TM01 |
Termination of appointment of Sun Guozhuo as a director on 5 July 2016
|
|