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Company number 08716467

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Feb 2024 PSC01 Notification of Benjamin Alexander Steer as a person with significant control on 22 February 2024
26 Feb 2024 AP01 Appointment of Dr Benjamin Alexander Steer as a director on 22 February 2024
26 Feb 2024 TM01 Termination of appointment of Oskar Frans Van Rest as a director on 22 February 2024
26 Feb 2024 PSC07 Cessation of Oskar Frans Van Rest as a person with significant control on 22 February 2024
17 Oct 2023 CS01 Confirmation statement made on 3 October 2023 with no updates
20 Jul 2023 PSC04 Change of details for Dr Oskar Frans Van Post as a person with significant control on 1 July 2023
22 May 2023 AP01 Appointment of Mr Shipeng Qi as a director on 22 May 2023
09 May 2023 PSC01 Notification of Oskar Frans Van Post as a person with significant control on 9 May 2023
09 May 2023 TM01 Termination of appointment of Chen Zhang as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Wenyan Yu as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Xiaomeng Ye as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of James Webber as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Gábor Szárnyas as a director on 30 March 2023
09 May 2023 PSC07 Cessation of Gábor Szárnyas as a person with significant control on 9 May 2023
09 May 2023 TM01 Termination of appointment of Ricky Sun as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Benjamin Alexander Steer as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Jim Peng as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Josep Lluis Larriba Pey as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Alexandru Iosup as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Atanas Kostadinov Kiryakov as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Arend Jan Hendrik Hidders as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Gurbinder Singh Gill as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Henry Alexis Gabb as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Irini Fundulaki as a director on 30 March 2023
09 May 2023 TM01 Termination of appointment of Pengwei Chen as a director on 30 March 2023