LINKED DATA BENCHMARK COUNCIL
Company Documents
| Date | Description |
|---|---|
| 22/05/2522 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 02/05/252 May 2025 | Memorandum and Articles of Association |
| 02/05/252 May 2025 | Resolutions |
| 28/04/2528 April 2025 | Registered office address changed from First Floor Two Chamberlain Square Birmingham B3 3AX England to 69 Wilson Street 69 Wilson Street London EC2A 2BB on 2025-04-28 |
| 28/04/2528 April 2025 | Registered office address changed from 69 Wilson Street 69 Wilson Street London EC2A 2BB United Kingdom to 69 Wilson Street London EC2A 2BB on 2025-04-28 |
| 08/01/258 January 2025 | Termination of appointment of Judith Dorothy Bingham as a secretary on 2025-01-07 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 18/12/2418 December 2024 | Termination of appointment of Peter Alexander Boncz as a director on 2024-12-13 |
| 18/12/2418 December 2024 | Appointment of Dr Henry Alexis Gabb as a director on 2024-12-13 |
| 18/12/2418 December 2024 | Notification of Henry Alexis Gabb as a person with significant control on 2024-12-13 |
| 18/12/2418 December 2024 | Notification of Gábor Szárnyas as a person with significant control on 2024-12-13 |
| 18/12/2418 December 2024 | Appointment of Dr Gábor Szárnyas as a director on 2024-12-13 |
| 18/12/2418 December 2024 | Cessation of Peter Alexander Boncz as a person with significant control on 2024-12-13 |
| 11/10/2411 October 2024 | Cessation of Oskar Frans Van Rest as a person with significant control on 2024-04-22 |
| 11/10/2411 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 26/02/2426 February 2024 | Appointment of Dr Benjamin Alexander Steer as a director on 2024-02-22 |
| 26/02/2426 February 2024 | Termination of appointment of Oskar Frans Van Rest as a director on 2024-02-22 |
| 26/02/2426 February 2024 | Cessation of Oskar Frans Van Rest as a person with significant control on 2024-02-22 |
| 26/02/2426 February 2024 | Notification of Benjamin Alexander Steer as a person with significant control on 2024-02-22 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 20/07/2320 July 2023 | Change of details for Dr Oskar Frans Van Post as a person with significant control on 2023-07-01 |
| 22/05/2322 May 2023 | Appointment of Mr Shipeng Qi as a director on 2023-05-22 |
| 09/05/239 May 2023 | Termination of appointment of Gurbinder Singh Gill as a director on 2023-03-30 |
| 09/05/239 May 2023 | Notification of Oskar Frans Van Post as a person with significant control on 2023-05-09 |
| 09/05/239 May 2023 | Cessation of Gábor Szárnyas as a person with significant control on 2023-05-09 |
| 09/05/239 May 2023 | Termination of appointment of Irini Fundulaki as a director on 2023-03-30 |
| 09/05/239 May 2023 | Termination of appointment of Molham Aref as a director on 2023-03-30 |
| 09/05/239 May 2023 | Termination of appointment of Brad Bebee as a director on 2023-03-30 |
| 09/05/239 May 2023 | Termination of appointment of Pengwei Chen as a director on 2023-03-30 |
| 09/05/239 May 2023 | Termination of appointment of Henry Alexis Gabb as a director on 2023-03-30 |
| 09/05/239 May 2023 | Termination of appointment of Arend Jan Hendrik Hidders as a director on 2023-03-30 |
| 09/05/239 May 2023 | Termination of appointment of Alexandru Iosup as a director on 2023-03-30 |
| 09/05/239 May 2023 | Termination of appointment of Atanas Kostadinov Kiryakov as a director on 2023-03-30 |
| 09/05/239 May 2023 | Termination of appointment of Jim Peng as a director on 2023-03-30 |
| 09/05/239 May 2023 | Termination of appointment of Benjamin Alexander Steer as a director on 2023-03-30 |
| 09/05/239 May 2023 | Termination of appointment of Josep Lluis Larriba Pey as a director on 2023-03-30 |
| 09/05/239 May 2023 | Termination of appointment of Ricky Sun as a director on 2023-03-30 |
| 09/05/239 May 2023 | Termination of appointment of Gábor Szárnyas as a director on 2023-03-30 |
| 09/05/239 May 2023 | Termination of appointment of James Webber as a director on 2023-03-30 |
| 09/05/239 May 2023 | Termination of appointment of Xiaomeng Ye as a director on 2023-03-30 |
| 09/05/239 May 2023 | Termination of appointment of Wenyan Yu as a director on 2023-03-30 |
| 09/05/239 May 2023 | Termination of appointment of Chen Zhang as a director on 2023-03-30 |
| 02/05/232 May 2023 | Update to class of members |
| 02/05/232 May 2023 | Memorandum and Articles of Association |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Resolutions |
| 10/03/2310 March 2023 | Termination of appointment of Mingxi Wu as a director on 2023-03-07 |
| 03/03/233 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 06/02/236 February 2023 | Appointment of Dr Molham Aref as a director on 2022-11-03 |
| 06/02/236 February 2023 | Appointment of Dr Wenyan Yu as a director on 2022-12-20 |
| 30/01/2330 January 2023 | Appointment of Dr Pengwei Chen as a director on 2022-11-21 |
| 29/01/2329 January 2023 | Notification of Oskar Frans Van Rest as a person with significant control on 2022-09-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 16/09/2216 September 2022 | Notification of Peter Alexander Boncz as a person with significant control on 2022-09-12 |
| 16/09/2216 September 2022 | Notification of Alastair James Green as a person with significant control on 2022-09-12 |
| 15/09/2215 September 2022 | Change of details for Dr Gábor Szányas as a person with significant control on 2022-09-12 |
| 15/09/2215 September 2022 | Notification of Gábor Szányas as a person with significant control on 2022-09-12 |
| 15/09/2215 September 2022 | Withdrawal of a person with significant control statement on 2022-09-15 |
| 15/09/2215 September 2022 | Director's details changed for Mr Sherman Ye on 2022-09-15 |
| 22/04/2222 April 2022 | Appointment of Mr Jim Peng as a director on 2022-03-08 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 16/11/2116 November 2021 | Appointment of Mr Roi Lipman as a director on 2021-08-04 |
| 16/11/2116 November 2021 | Appointment of Dr Ricky Sun as a director on 2021-08-04 |
| 16/11/2116 November 2021 | Appointment of Mr Shadi Shawki Abu-Shams as a director on 2021-05-03 |
| 16/11/2116 November 2021 | Appointment of Zhihui Guo as a director on 2021-06-23 |
| 16/11/2116 November 2021 | Appointment of Dr Chen Zhang as a director on 2021-08-18 |
| 16/11/2116 November 2021 | Appointment of Mr Benjamin Alexander Steer as a director on 2021-08-04 |
| 16/11/2116 November 2021 | Termination of appointment of Benjamin Alexander Steer as a director on 2021-04-28 |
| 16/11/2116 November 2021 | Termination of appointment of Kepeng Li as a director on 2021-06-23 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/08/2015 August 2020 | ARTICLES OF ASSOCIATION |
| 15/08/2015 August 2020 | ALTER ARTICLES 03/08/2020 |
| 03/08/203 August 2020 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR YINGLONG XIA |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON RIGGS |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR TOYOTARO SUZUMURA |
| 29/07/2029 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 26/11/1926 November 2019 | REGISTERED OFFICE CHANGED ON 26/11/2019 FROM ONE WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 23/07/1923 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 |
| 21/01/1921 January 2019 | DIRECTOR APPOINTED MR SIMON RIGGS |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED DR MINGXI WU |
| 07/12/187 December 2018 | APPOINTMENT TERMINATED, DIRECTOR TOMER SAGI |
| 05/10/185 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 05/10/185 October 2018 | APPOINTMENT TERMINATED, DIRECTOR MARCUS PARADIES |
| 21/08/1821 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
| 02/11/172 November 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 10/07/1710 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED DR MIHAI CAPOTA |
| 15/02/1715 February 2017 | DISS40 (DISS40(SOAD)) |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR YINGLONG XIA |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ORRI ERLING |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR HUGH WILLIAMS |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR YINGLONG XIA |
| 14/02/1714 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEX AVERBUCH |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED DR IRINI FUNDULAKI |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED MR YINGLONG XIA |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED DR TOYOTARO SUZUMURA |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED DR HASSAN CHAFI |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED PROFESSOR DR ALEXANDRU IOSUP |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR ALEX AVERBUCH |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IOAN TOMA |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR ALASTAIR JAMES GREEN |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED DR TOMER SAGI |
| 10/02/1710 February 2017 | DIRECTOR APPOINTED MR MARCUS PARADIES |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR KEEN |
| 10/02/1710 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BRYAN THOMPSON |
| 27/12/1627 December 2016 | FIRST GAZETTE |
| 25/05/1625 May 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 20/11/1520 November 2015 | SAIL ADDRESS CREATED |
| 20/11/1520 November 2015 | 03/10/15 NO MEMBER LIST |
| 03/07/153 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM C/O GBH LAW LIMITED OAK HOUSE TANSHIRE PARK SHACKLEFORD ROAD ELSTEAD SURREY GU8 6LB |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR ARTHUR ALBERT KEEN |
| 09/10/149 October 2014 | 03/10/14 NO MEMBER LIST |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR BRYAN THOMPSON |
| 11/02/1411 February 2014 | DIRECTOR APPOINTED DR IOAN TOMA |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR ATANAS KOSTADINOV KIRYAKOV |
| 03/01/143 January 2014 | DIRECTOR APPOINTED ORRI ERLING |
| 03/10/133 October 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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