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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12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 August 2022
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22 Mar 2022 |
AP01 |
Appointment of Mr Julian Claude Peck as a director on 11 March 2022
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22 Mar 2022 |
TM01 |
Termination of appointment of James Glyn Thomas as a director on 11 March 2022
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Jan 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with updates
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09 Nov 2021 |
AD01 |
Registered office address changed from Eagle Labs 28 Chesterton Road Cambridge CB4 3AZ England to Wellington House East Road Cambridge CB1 1BH on 9 November 2021
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29 May 2021 |
CS01 |
Confirmation statement made on 29 May 2021 with updates
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10 May 2021 |
CS01 |
Confirmation statement made on 10 May 2021 with updates
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21 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Mar 2021 |
PSC01 |
Notification of Hao Zheng as a person with significant control on 24 July 2019
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30 Mar 2021 |
PSC07 |
Cessation of Chao Gao as a person with significant control on 24 July 2019
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19 Mar 2021 |
PSC04 |
Change of details for Chao Gao as a person with significant control on 14 February 2019
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18 Mar 2021 |
PSC01 |
Notification of Liangchuan Gu as a person with significant control on 14 February 2019
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18 Mar 2021 |
PSC04 |
Change of details for Chao Gao as a person with significant control on 4 September 2017
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17 Mar 2021 |
PSC07 |
Cessation of Hao Zheng as a person with significant control on 4 September 2017
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17 Mar 2021 |
PSC07 |
Cessation of Liangchuan Gu as a person with significant control on 4 September 2017
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26 Feb 2021 |
AP04 |
Appointment of Bcs Cosec Limited as a secretary on 26 February 2021
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 January 2021
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29 Sep 2020 |
CS01 |
Confirmation statement made on 26 July 2020 with updates
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17 Sep 2020 |
CH01 |
Director's details changed for Liangchuan Gu on 26 July 2020
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17 Sep 2020 |
PSC04 |
Change of details for Chao Gao as a person with significant control on 26 June 2020
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17 Sep 2020 |
PSC04 |
Change of details for Liangchuan Gu as a person with significant control on 26 July 2020
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13 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jan 2020 |
AP01 |
Appointment of Mr James Glyn Thomas as a director on 6 January 2020
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10 Jan 2020 |
TM01 |
Termination of appointment of Chao Gao as a director on 6 January 2020
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