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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05 Jan 2026 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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18 Dec 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2025
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04 Dec 2025 |
MR01 |
Registration of charge 113359360010, created on 28 November 2025
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17 Nov 2025 |
CS01 |
Confirmation statement made on 7 November 2025 with updates
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29 Sep 2025 |
MR01 |
Registration of charge 113359360009, created on 25 September 2025
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12 Aug 2025 |
SH01 |
Statement of capital following an allotment of shares on 5 August 2025
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05 Aug 2025 |
MR04 |
Satisfaction of charge 113359360008 in full
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05 Aug 2025 |
MR04 |
Satisfaction of charge 113359360007 in full
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02 Jul 2025 |
AA |
Total exemption full accounts made up to 28 February 2025
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20 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 June 2025
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03 Mar 2025 |
MR01 |
Registration of charge 113359360008, created on 26 February 2025
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06 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2024
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23 Dec 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 August 2024
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02 Dec 2024 |
CH01 |
Director's details changed for Dr Tongtong Zhu on 20 June 2023
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18 Nov 2024 |
MR01 |
Registration of charge 113359360007, created on 14 November 2024
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12 Nov 2024 |
MR01 |
Registration of charge 113359360006, created on 23 October 2024
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11 Nov 2024 |
MR04 |
Satisfaction of charge 113359360003 in full
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11 Nov 2024 |
MR04 |
Satisfaction of charge 113359360005 in full
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07 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with updates
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03 Oct 2024 |
CS01 |
Confirmation statement made on 3 October 2024 with updates
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16 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2024
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12 Aug 2024 |
AP01 |
Appointment of Po-Lun Chen as a director on 2 August 2024
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09 Aug 2024 |
TM01 |
Termination of appointment of Zhuo Chen as a director on 2 August 2024
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09 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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24 Jul 2024 |
MA |
Memorandum and Articles of Association
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