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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14 Feb 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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03 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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07 Feb 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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12 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jun 2022 |
AP01 |
Appointment of Mingzhi Mao as a director on 1 March 2022
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01 Apr 2022 |
AA |
Full accounts made up to 31 December 2020
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24 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with updates
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19 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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18 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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27 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 20 January 2017
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04 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with updates
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07 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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08 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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03 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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18 Jan 2018 |
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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15 Jan 2018 |
CS01 |
Confirmation statement made on 3 January 2018 with updates
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15 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2018
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23 Nov 2017 |
AA |
Full accounts made up to 31 December 2016
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25 Oct 2017 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Oct 2017 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Aug 2017 |
SH01 |
Statement of capital following an allotment of shares on 20 January 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 27/01/2020.
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19 Jul 2017 |
AA01 |
Previous accounting period extended from 30 November 2016 to 31 December 2016
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04 Jan 2017 |
CS01 |
Confirmation statement made on 3 January 2017 with updates
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03 Jan 2017 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2016
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21 Dec 2016 |
CS01 |
Confirmation statement made on 23 November 2016 with updates
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