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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30 Jan 2024 |
AA |
Unaudited abridged accounts made up to 30 November 2023
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03 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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04 Aug 2023 |
AD01 |
Registered office address changed from 31 Old Burlington Street London W1S 3AS England to Stafford Enterprise Park Weston Road Stafford ST18 0BF on 4 August 2023
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26 Jun 2023 |
AA |
Unaudited abridged accounts made up to 30 November 2022
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09 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with no updates
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07 Jan 2022 |
AA |
Micro company accounts made up to 30 November 2021
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26 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with no updates
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22 Aug 2021 |
AA |
Micro company accounts made up to 30 November 2020
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28 Dec 2020 |
CS01 |
Confirmation statement made on 24 November 2020 with no updates
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28 Dec 2020 |
AD01 |
Registered office address changed from Linen Hall 162-168 Regent Street Room 521 London W1B 5TB England to 31 Old Burlington Street London W1S 3AS on 28 December 2020
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20 Aug 2020 |
AA |
Micro company accounts made up to 30 November 2019
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03 Dec 2019 |
CS01 |
Confirmation statement made on 24 November 2019 with updates
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19 Sep 2019 |
AAMD |
Amended micro company accounts made up to 30 November 2017
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20 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2019
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04 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2019
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04 Feb 2019 |
SH02 |
Sub-division of shares on 9 December 2018
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04 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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09 Jan 2019 |
CH01 |
Director's details changed for Dr Lu Zhou on 1 January 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 24 November 2018 with no updates
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30 Aug 2018 |
AA |
Micro company accounts made up to 30 November 2017
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20 Aug 2018 |
AP01 |
Appointment of Dr Bingmei Yang as a director on 17 August 2018
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20 Aug 2018 |
AD01 |
Registered office address changed from Room 521, Linen Hall, 162-168 Regent Street, London W1B 5TB United Kingdom to Linen Hall 162-168 Regent Street Room 521 London W1B 5TB on 20 August 2018
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19 Aug 2018 |
CH01 |
Director's details changed for Dr Rong Fu on 19 August 2018
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19 Aug 2018 |
CH01 |
Director's details changed for Dr Feng Shi on 19 August 2018
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