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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15 Apr 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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15 Mar 2024 |
TM01 |
Termination of appointment of Zhangming Du as a director on 15 March 2024
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15 Mar 2024 |
PSC01 |
Notification of Yuchen Xia as a person with significant control on 29 February 2024
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15 Mar 2024 |
PSC07 |
Cessation of Zhangming Du as a person with significant control on 29 February 2024
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29 Oct 2023 |
AD01 |
Registered office address changed from 63/66 Hatton Garden Suite 23 London EC1N 8LE England to 204 Moulsham Street Chelmsford CM2 0LG on 29 October 2023
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13 Jun 2023 |
CS01 |
Confirmation statement made on 13 June 2023 with no updates
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24 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 13 June 2022 with no updates
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22 Mar 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 13 June 2021 with updates
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22 Mar 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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27 Nov 2020 |
AD01 |
Registered office address changed from 170 Telegraph Place London E14 9XE England to 63/66 Hatton Garden Suite 23 London EC1N 8LE on 27 November 2020
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16 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2020
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12 Oct 2020 |
MA |
Memorandum and Articles of Association
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12 Oct 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub division 21/06/2019
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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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01 Oct 2020 |
AD01 |
Registered office address changed from Rise 41 Luke Street London EC2A 4DP England to 170 Telegraph Place London E14 9XE on 1 October 2020
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24 Jun 2020 |
CS01 |
Confirmation statement made on 13 June 2020 with updates
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06 Apr 2020 |
AA |
Unaudited abridged accounts made up to 31 December 2019
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03 Dec 2019 |
AA01 |
Current accounting period extended from 31 July 2019 to 31 December 2019
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16 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2019
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16 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 9 July 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 13 June 2019 with updates
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16 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 16 April 2019
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16 Apr 2019 |
AD01 |
Registered office address changed from 170 170 Telegraph Place London E14 9XE United Kingdom to Rise 41 Luke Street London EC2A 4DP on 16 April 2019
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01 Apr 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2019
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