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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28 Mar 2025 |
AA |
Full accounts made up to 31 December 2023
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02 Jan 2025 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 30 December 2024
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16 Sep 2024 |
AA |
Full accounts made up to 31 December 2022
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29 Jul 2024 |
AP01 |
Appointment of Mr Zengwei An as a director on 21 June 2024
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18 Jan 2024 |
AUD |
Auditor's resignation
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15 Jan 2024 |
AA |
Full accounts made up to 31 December 2021
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16 Nov 2023 |
CH01 |
Director's details changed for Wei Zhang on 15 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Xi Feng Han on 15 November 2023
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16 Nov 2023 |
CH01 |
Director's details changed for Xijun Cao on 15 November 2023
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15 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2023
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15 Dec 2022 |
TM01 |
Termination of appointment of Richard Holcroft as a director on 9 December 2022
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18 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with no updates
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18 Nov 2022 |
TM01 |
Termination of appointment of Gang Li as a director on 9 August 2022
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10 Oct 2022 |
AUD |
Auditor's resignation
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20 Mar 2022 |
AP01 |
Appointment of Mr Gang Li as a director on 1 February 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with no updates
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08 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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15 Apr 2021 |
TM01 |
Termination of appointment of Antonius Wilhelmus Marcus Jozef Deelen as a director on 31 March 2021
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11 Feb 2021 |
MR01 |
Registration of charge 123032560004, created on 11 February 2021
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22 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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26 Nov 2020 |
MA |
Memorandum and Articles of Association
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26 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Nov 2020 |
MR01 |
Registration of charge 123032560003, created on 30 October 2020
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