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Accounts

Audit & accounting basis

Accounting basis
other
Reporting scope
Consolidated group

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 1 resigned

Name Role Appointed Born Nationality
CHEN, Xiaodong Director 2016-04-15 Apr 1972 Chinese
ZHANG, Xueyan Director 2016-04-15 Jan 1969 Chinese
Show 1 resigned officer
Name Role Appointed Resigned
ZHU, Tiegang Director 2016-04-15 2019-06-12

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 22 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2019-08-06 OSCC01 Change constitutional documents overseas company with date
  • 2017-04-18 OSCC01 Change constitutional documents overseas company with date
Date Type Category Description
2026-05-21 AA accounts Accounts with accounts type full
2025-03-26 OSCH01 other Change company details by uk establishment overseas company with change details
2025-03-24 AA accounts Accounts with accounts type full
2024-03-22 AA accounts Accounts with accounts type full
2023-04-19 AA accounts Accounts with accounts type full
2022-03-30 AA accounts Accounts with accounts type full
2021-11-17 OSCH02 other Change company details overseas company
2021-11-17 OSCH02 other Change company details overseas company with change details
2021-11-17 OSCH02 other Change company details overseas company
2021-10-25 OSTM01 officers Termination person director overseas company with name termination date
2021-05-05 AA accounts Accounts with accounts type full
2020-07-27 AA accounts Accounts with accounts type full
2019-08-06 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2019-04-05 AA accounts Accounts with accounts type full
2018-04-03 AA accounts Accounts with accounts type full
2018-04-03 AA accounts Accounts with accounts type full
2018-04-03 AA01 accounts Change account reference date company current shortened
2017-04-18 OSCC01 change-of-constitution Change constitutional documents overseas company with date
2016-09-05 OSCH01 other Change company details by uk establishment overseas company with change details
2016-04-15 OS-PAR annual-return Appointment at registration of person authorised to accept service

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
1

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page