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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11 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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11 Jan 2024 |
PSC04 |
Change of details for Mr Baohua Kang as a person with significant control on 8 January 2024
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09 Jan 2024 |
PSC04 |
Change of details for a person with significant control
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10 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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23 Jan 2023 |
PSC04 |
Change of details for Mr Baohua Kang as a person with significant control on 23 January 2023
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23 Jan 2023 |
CH01 |
Director's details changed for Mr Zhongqiu Zhao on 20 January 2023
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23 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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30 Nov 2022 |
CH01 |
Director's details changed for Mr Zhao Zhongqiu on 22 November 2022
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25 Nov 2022 |
AP01 |
Appointment of Mr Zhao Zhongqiu as a director on 22 November 2022
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25 Nov 2022 |
TM01 |
Termination of appointment of Futao Liu as a director on 22 November 2022
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06 Jul 2022 |
MR04 |
Satisfaction of charge 044283690003 in full
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31 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
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16 Aug 2021 |
TM01 |
Termination of appointment of Rongjun Tong as a director on 10 August 2021
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16 Aug 2021 |
TM01 |
Termination of appointment of Wenbo Xiao as a director on 10 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Futao Liu as a director on 3 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Mr Bing Du as a director on 3 August 2021
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16 Aug 2021 |
AP01 |
Appointment of Zhenyu Wei as a director on 3 August 2021
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08 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Jun 2021 |
AD01 |
Registered office address changed from South Quay Building 1st Floor 77 Marsh Wall London E14 9SH United Kingdom to South Quay Building 10th Floor 77 Marsh Wall London E14 9SH on 21 June 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
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27 Jan 2021 |
CH01 |
Director's details changed for Wenbo Xiao on 27 January 2021
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27 Jan 2021 |
CH01 |
Director's details changed for Wenbo Xiao on 27 January 2021
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13 Jan 2021 |
AD01 |
Registered office address changed from 12th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to South Quay Building 1st Floor 77 Marsh Wall London E14 9SH on 13 January 2021
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24 Nov 2020 |
MR01 |
Registration of charge 044283690003, created on 13 November 2020
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