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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08 Apr 2019 |
AP01 |
Appointment of Miss Yangyang Shen as a director on 8 April 2019
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08 Apr 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 March 2019
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05 Nov 2018 |
AP01 |
Appointment of Miss Zhuyi Ding as a director on 5 November 2018
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24 Oct 2018 |
AA |
Total exemption full accounts made up to 31 January 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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08 Jun 2018 |
CH01 |
Director's details changed for Mr Anthony Kees Schulp on 7 June 2018
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08 Jun 2018 |
CH01 |
Director's details changed for Mr Sebastian Orby Conran on 7 June 2018
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08 Jun 2018 |
CH01 |
Director's details changed for Mr Jonathan Clive Cole on 7 June 2018
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08 Jun 2018 |
AD01 |
Registered office address changed from Henry Wood House 75 Great Portland Street London W1W 7LR to 12th Floor 6 New Street Square London EC4A 3BF on 8 June 2018
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30 May 2018 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2018
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02 May 2018 |
MR01 |
Registration of charge 036230580003, created on 1 May 2018
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18 Apr 2018 |
AP04 |
Appointment of Michelmores Secretaries Limited as a secretary on 5 April 2018
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30 Jan 2018 |
AP01 |
Appointment of Mr Runyu Fan as a director on 30 January 2018
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24 Oct 2017 |
AA |
Total exemption full accounts made up to 31 January 2017
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24 Aug 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with updates
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31 Oct 2016 |
AA |
Total exemption full accounts made up to 31 January 2016
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08 Sep 2016 |
CS01 |
Confirmation statement made on 13 August 2016 with updates
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08 Sep 2016 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2016
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23 May 2016 |
SH08 |
Change of share class name or designation
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20 May 2016 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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09 Mar 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 27 August 2012
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23 Feb 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 27 August 2015
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23 Feb 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 27 August 2014
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23 Feb 2016 |
RP04 |
Second filing of AR01 previously delivered to Companies House made up to 27 August 2013
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