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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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09 Jul 2025 |
PSC02 |
Notification of Jd.Com,Inc as a person with significant control on 24 April 2018
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09 Jul 2025 |
PSC09 |
Withdrawal of a person with significant control statement on 9 July 2025
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27 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Jun 2025 |
CS01 |
Confirmation statement made on 8 June 2025 with no updates
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23 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2025
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22 May 2025 |
AP01 |
Appointment of Lu Sicong as a director on 21 May 2025
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22 May 2025 |
AP01 |
Appointment of Song Qingyang as a director on 21 May 2025
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03 Jan 2025 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Jul 2024 |
TM01 |
Termination of appointment of Kainan Qian as a director on 31 January 2024
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19 Jul 2024 |
AP01 |
Appointment of Nani Wang as a director on 31 January 2024
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02 Jul 2024 |
PSC08 |
Notification of a person with significant control statement
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02 Jul 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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01 Jul 2024 |
PSC07 |
Cessation of Jd.Com,Inc. as a person with significant control on 24 April 2018
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23 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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08 Aug 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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10 Mar 2023 |
TM01 |
Termination of appointment of Xing Huang as a director on 1 February 2023
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10 Mar 2023 |
AP01 |
Appointment of Kainan Qian as a director on 1 February 2023
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29 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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22 Jun 2022 |
CS01 |
Confirmation statement made on 8 June 2022 with no updates
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18 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Sep 2021 |
TM02 |
Termination of appointment of Nani Wang as a secretary on 4 September 2021
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10 Sep 2021 |
TM01 |
Termination of appointment of Nani Wang as a director on 4 September 2021
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10 Sep 2021 |
AD01 |
Registered office address changed from 6th Floor 2 London Wall Place London EC2Y 5AU England to Mps2 Hudson Way Magna Park South Lutterworth LE17 4XY on 10 September 2021
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10 Sep 2021 |
AP01 |
Appointment of Mr Xing Huang as a director on 3 September 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 8 June 2021 with updates
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