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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25 Apr 2024 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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29 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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20 Sep 2023 |
PSC04 |
Change of details for Mr Zhijian Wang as a person with significant control on 20 September 2023
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04 Apr 2023 |
AA |
Micro company accounts made up to 31 December 2021
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13 Feb 2023 |
TM01 |
Termination of appointment of Gary Boon as a director on 10 February 2023
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13 Feb 2023 |
AP01 |
Appointment of Mr Bin Ling as a director on 9 February 2023
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09 Dec 2022 |
AD01 |
Registered office address changed from Level 30 40 Bank Street Canary Wharf London E14 5NR England to Level 8 One Canada Square Canary Wharf London E14 5AA on 9 December 2022
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08 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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03 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with updates
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04 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Bin Ling as a director on 30 June 2021
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16 Jun 2021 |
AP01 |
Appointment of Mr Gary Boon as a director on 15 June 2021
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03 Dec 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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11 Aug 2020 |
TM01 |
Termination of appointment of Lingli Yu as a director on 28 July 2020
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07 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2020
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06 Jan 2020 |
AA |
Group of companies' accounts made up to 31 December 2018
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12 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 September 2019
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11 Sep 2019 |
CS01 |
Confirmation statement made on 6 September 2019 with updates
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08 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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03 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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06 Sep 2018 |
CH01 |
Director's details changed for Lingli Yu on 3 September 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 6 September 2018 with updates
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