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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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 February 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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27 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jan 2024 |
PSC04 |
Change of details for Mr Bing Hu as a person with significant control on 23 January 2024
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24 Jan 2024 |
PSC04 |
Change of details for Mr Bing Hu as a person with significant control on 23 January 2024
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23 Jan 2024 |
PSC04 |
Change of details for Mr Bing Hu as a person with significant control on 23 January 2024
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23 Jan 2024 |
PSC01 |
Notification of Bing Hu as a person with significant control on 23 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Chengnan Du as a person with significant control on 23 January 2024
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23 Jan 2024 |
PSC07 |
Cessation of Rui Ren as a person with significant control on 23 January 2024
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29 Dec 2023 |
TM01 |
Termination of appointment of Michael Mark Redman as a director on 16 December 2023
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02 Nov 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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30 Mar 2023 |
AD01 |
Registered office address changed from The Chandlery 50 Westminster Bridge Rd London SE1 7QY England to Office 864, 6/F, Salisbury House 29 Finsbury Circus London EC2M 5SQ on 30 March 2023
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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16 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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16 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 August 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mr Rui Ren as a person with significant control on 1 September 2022
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13 Sep 2022 |
PSC04 |
Change of details for Mr Chengnan Du as a person with significant control on 1 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Rui Ren on 1 September 2022
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13 Sep 2022 |
CH01 |
Director's details changed for Mr Chengnan Du on 1 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Peter Marcus Galsworthy Simpson as a director on 1 September 2022
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13 Sep 2022 |
AP01 |
Appointment of Mr Michael Mark Redman as a director on 1 September 2022
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09 Sep 2022 |
MA |
Memorandum and Articles of Association
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09 Sep 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2022 |
SH02 |
Sub-division of shares on 16 November 2021
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