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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23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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01 Mar 2024 |
AA01 |
Previous accounting period shortened from 1 April 2023 to 31 March 2023
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12 Dec 2023 |
AAMD |
Amended micro company accounts made up to 31 January 2022
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25 Oct 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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19 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 1 April 2023
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19 Dec 2022 |
AA |
Micro company accounts made up to 31 January 2022
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01 Dec 2022 |
CS01 |
Confirmation statement made on 28 October 2022 with no updates
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16 Nov 2022 |
CH01 |
Director's details changed for Dr James Smith on 16 November 2022
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03 Sep 2022 |
TM01 |
Termination of appointment of Huan Hua Tsao as a director on 3 September 2022
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22 Nov 2021 |
AD01 |
Registered office address changed from Desklodge, 5th Floor 1 Temple Way Bristol BS2 0BY England to Desklodge House, 2 Redcliffe Way, Bristol Desklodge House, 2 Redcliffe Way Bristol BS1 6NL on 22 November 2021
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10 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with updates
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03 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Oct 2021 |
PSC01 |
Notification of Xian Zhang as a person with significant control on 3 October 2021
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03 Oct 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 3 October 2021
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17 Sep 2021 |
AP01 |
Appointment of Dr James Smith as a director on 15 September 2021
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01 Sep 2021 |
AD01 |
Registered office address changed from Unit Dx Albert Road St. Philips Bristol United Kingdom BS2 0XJ United Kingdom to Desklodge, 5th Floor 1 Temple Way Bristol BS2 0BY on 1 September 2021
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22 Feb 2021 |
CH01 |
Director's details changed for Dr. Xian Zhang on 22 February 2021
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11 Feb 2021 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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11 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with updates
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20 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2020 |
MA |
Memorandum and Articles of Association
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21 Apr 2020 |
SH02 |
Sub-division of shares on 7 April 2020
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25 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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13 Nov 2019 |
AP01 |
Appointment of Mr Huan Hua Tsao as a director on 8 November 2019
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12 Nov 2019 |
CS01 |
Confirmation statement made on 28 October 2019 with updates
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