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)
|
|
24 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
|
|
|
15 Apr 2024 |
AD01 |
Registered office address changed from 117 Cliveden Road Chester CH4 8DT England to 6-9 the Square Stockley Park Uxbridge UB11 1FW on 15 April 2024
|
|
|
16 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
24 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with no updates
|
|
|
20 Oct 2022 |
AD01 |
Registered office address changed from Riverside Innovation Centre Castle Drive Chester CH1 1SL United Kingdom to 117 Cliveden Road Chester CH4 8DT on 20 October 2022
|
|
|
05 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
11 Feb 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with no updates
|
|
|
30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
19 Feb 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 February 2021
|
|
|
16 Feb 2021 |
PSC01 |
Notification of Hongchen Wu as a person with significant control on 31 January 2020
|
|
|
16 Feb 2021 |
PSC07 |
Cessation of Sen Yang as a person with significant control on 31 January 2020
|
|
|
16 Feb 2021 |
TM01 |
Termination of appointment of Sen Yang as a director on 31 January 2020
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 19/02/21
|
|
|
11 Nov 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
24 Feb 2020 |
CS01 |
Confirmation statement made on 9 February 2020 with no updates
|
|
|
16 Aug 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
18 Feb 2019 |
CS01 |
Confirmation statement made on 9 February 2019 with no updates
|
|
|
14 Feb 2019 |
TM01 |
Termination of appointment of Jesus Copado Espejo as a director on 1 February 2019
|
|
|
20 Aug 2018 |
AP01 |
Appointment of Mr Hongchen Wu as a director on 8 August 2018
|
|
|
20 Aug 2018 |
AP01 |
Appointment of Mr Jesus Copado Espejo as a director on 20 August 2018
|
|
|
09 Feb 2018 |
CS01 |
Confirmation statement made on 9 February 2018 with updates
|
|
|
09 Feb 2018 |
PSC01 |
Notification of Sen Yang as a person with significant control on 1 February 2018
|
|
|
08 Feb 2018 |
PSC07 |
Cessation of Hongchen Wu as a person with significant control on 1 February 2018
|
|
|
08 Feb 2018 |
TM01 |
Termination of appointment of Hongchen Wu as a director on 1 February 2018
|
|