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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01 Dec 2023 |
PSC04 |
Change of details for Mr Ning Zhang as a person with significant control on 16 October 2023
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01 Dec 2023 |
PSC04 |
Change of details for Mr Xing Jin as a person with significant control on 1 January 2020
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06 Nov 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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05 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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30 Nov 2022 |
AP01 |
Appointment of Mr Weifang Zhang as a director on 30 November 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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24 Mar 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 12 November 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 12 November 2021
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12 Nov 2021 |
AD01 |
Registered office address changed from 11 David Wildman Lane London NW7 1FH England to 20-22 Wenlock Road London N1 7GU on 12 November 2021
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09 Nov 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 11 David Wildman Lane London NW7 1FH on 9 November 2021
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28 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with updates
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25 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Loan agreement 06/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jun 2021 |
MA |
Memorandum and Articles of Association
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22 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Convertible loan 06/06/2021
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RES10 ‐
Resolution of allotment of securities
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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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14 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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25 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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26 Oct 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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20 Feb 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 20 February 2020
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20 Feb 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 20 February 2020
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20 Feb 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 20 February 2020
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20 Feb 2020 |
AD01 |
Registered office address changed from 3 Eastcote Orpington BR6 0AU England to 20-22 Wenlock Road London N1 7GU on 20 February 2020
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07 Feb 2020 |
CS01 |
Confirmation statement made on 7 February 2020 with updates
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