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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02 May 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Mar 2024 |
CH01 |
Director's details changed for Xiaosheng Huang on 26 September 2023
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28 Sep 2023 |
TM02 |
Termination of appointment of Ince & Co Corporate Services Limited as a secretary on 28 September 2023
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30 Aug 2023 |
CH04 |
Secretary's details changed for Ince & Co Corporate Services Limited on 30 August 2023
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10 Jul 2023 |
AP04 |
Appointment of Ince & Co Corporate Services Limited as a secretary on 10 July 2023
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10 Jul 2023 |
TM02 |
Termination of appointment of Ince Gd Corporate Services Limited as a secretary on 10 July 2023
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28 Jun 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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27 Mar 2023 |
AA |
Full accounts made up to 31 December 2022
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09 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Mar 2023 |
PSC07 |
Cessation of State-Owned Assets Supervision and Administration Commission of the State Council as a person with significant control on 10 July 2020
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18 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with no updates
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24 May 2022 |
CH01 |
Director's details changed for Xiaosheng Huang on 24 May 2022
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24 May 2022 |
CH01 |
Director's details changed for Xiaosheng Huang on 24 May 2022
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24 May 2022 |
AD01 |
Registered office address changed from Prospect House 97 Oxford Street Uxbridge UB8 1LU United Kingdom to Prospect House 97 Oxford Road Uxbridge UB8 1LU on 24 May 2022
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08 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Dec 2021 |
AP01 |
Appointment of Xiaosheng Huang as a director on 24 March 2021
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29 Dec 2021 |
TM01 |
Termination of appointment of Daping Liu as a director on 24 March 2021
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21 Sep 2021 |
AA01 |
Current accounting period extended from 31 July 2021 to 31 December 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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24 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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21 Aug 2020 |
PSC06 |
Change of details for State-Owned Assets Supervision and Administration Commission of the State Council as a person with significant control on 10 July 2020
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05 Aug 2020 |
CH04 |
Secretary's details changed for Gordon Dadds Corporate Services Limited on 3 August 2020
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22 Jul 2020 |
CH01 |
Director's details changed for Daping Liu on 10 July 2020
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17 Jul 2020 |
PSC03 |
Notification of State-Owned Assets Supervision and Administration Commission of the State Council as a person with significant control on 10 July 2020
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17 Jul 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 17 July 2020
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