LINKED DATA BENCHMARK COUNCIL

Company Documents

Date	Description
22/05/2522 May 2025	Total exemption full accounts made up to 2024-12-31 View Document
02/05/252 May 2025	Memorandum and Articles of Association View Document
02/05/252 May 2025	Resolutions View Document
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 View Document
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 View Document
08/01/258 January 2025	Termination of appointment of Judith Dorothy Bingham as a secretary on 2025-01-07 View Document
31/12/2431 December 2024	Annual accounts for year ending 31 Dec 2024 View Accounts
18/12/2418 December 2024	Termination of appointment of Peter Alexander Boncz as a director on 2024-12-13 View Document
18/12/2418 December 2024	Appointment of Dr Henry Alexis Gabb as a director on 2024-12-13 View Document
18/12/2418 December 2024	Notification of Henry Alexis Gabb as a person with significant control on 2024-12-13 View Document
18/12/2418 December 2024	Notification of Gábor Szárnyas as a person with significant control on 2024-12-13 View Document
18/12/2418 December 2024	Appointment of Dr Gábor Szárnyas as a director on 2024-12-13 View Document
18/12/2418 December 2024	Cessation of Peter Alexander Boncz as a person with significant control on 2024-12-13 View Document
11/10/2411 October 2024	Cessation of Oskar Frans Van Rest as a person with significant control on 2024-04-22 View Document
11/10/2411 October 2024	Confirmation statement made on 2024-10-03 with no updates View Document
26/02/2426 February 2024	Appointment of Dr Benjamin Alexander Steer as a director on 2024-02-22 View Document
26/02/2426 February 2024	Termination of appointment of Oskar Frans Van Rest as a director on 2024-02-22 View Document
26/02/2426 February 2024	Cessation of Oskar Frans Van Rest as a person with significant control on 2024-02-22 View Document
26/02/2426 February 2024	Notification of Benjamin Alexander Steer as a person with significant control on 2024-02-22 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
17/10/2317 October 2023	Confirmation statement made on 2023-10-03 with no updates View Document
20/07/2320 July 2023	Change of details for Dr Oskar Frans Van Post as a person with significant control on 2023-07-01 View Document
22/05/2322 May 2023	Appointment of Mr Shipeng Qi as a director on 2023-05-22 View Document
09/05/239 May 2023	Termination of appointment of Gurbinder Singh Gill as a director on 2023-03-30 View Document
09/05/239 May 2023	Notification of Oskar Frans Van Post as a person with significant control on 2023-05-09 View Document
09/05/239 May 2023	Cessation of Gábor Szárnyas as a person with significant control on 2023-05-09 View Document
09/05/239 May 2023	Termination of appointment of Irini Fundulaki as a director on 2023-03-30 View Document
09/05/239 May 2023	Termination of appointment of Molham Aref as a director on 2023-03-30 View Document
09/05/239 May 2023	Termination of appointment of Brad Bebee as a director on 2023-03-30 View Document
09/05/239 May 2023	Termination of appointment of Pengwei Chen as a director on 2023-03-30 View Document
09/05/239 May 2023	Termination of appointment of Henry Alexis Gabb as a director on 2023-03-30 View Document
09/05/239 May 2023	Termination of appointment of Arend Jan Hendrik Hidders as a director on 2023-03-30 View Document
09/05/239 May 2023	Termination of appointment of Alexandru Iosup as a director on 2023-03-30 View Document
09/05/239 May 2023	Termination of appointment of Atanas Kostadinov Kiryakov as a director on 2023-03-30 View Document
09/05/239 May 2023	Termination of appointment of Jim Peng as a director on 2023-03-30 View Document
09/05/239 May 2023	Termination of appointment of Benjamin Alexander Steer as a director on 2023-03-30 View Document
09/05/239 May 2023	Termination of appointment of Josep Lluis Larriba Pey as a director on 2023-03-30 View Document
09/05/239 May 2023	Termination of appointment of Ricky Sun as a director on 2023-03-30 View Document
09/05/239 May 2023	Termination of appointment of Gábor Szárnyas as a director on 2023-03-30 View Document
09/05/239 May 2023	Termination of appointment of James Webber as a director on 2023-03-30 View Document
09/05/239 May 2023	Termination of appointment of Xiaomeng Ye as a director on 2023-03-30 View Document
09/05/239 May 2023	Termination of appointment of Wenyan Yu as a director on 2023-03-30 View Document
09/05/239 May 2023	Termination of appointment of Chen Zhang as a director on 2023-03-30 View Document
02/05/232 May 2023	Update to class of members View Document
02/05/232 May 2023	Memorandum and Articles of Association View Document
02/05/232 May 2023	Resolutions View Document
02/05/232 May 2023	Resolutions View Document
10/03/2310 March 2023	Termination of appointment of Mingxi Wu as a director on 2023-03-07 View Document
03/03/233 March 2023	Total exemption full accounts made up to 2022-12-31 View Document
06/02/236 February 2023	Appointment of Dr Molham Aref as a director on 2022-11-03 View Document
06/02/236 February 2023	Appointment of Dr Wenyan Yu as a director on 2022-12-20 View Document
30/01/2330 January 2023	Appointment of Dr Pengwei Chen as a director on 2022-11-21 View Document
29/01/2329 January 2023	Notification of Oskar Frans Van Rest as a person with significant control on 2022-09-01 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
12/10/2212 October 2022	Confirmation statement made on 2022-10-03 with no updates View Document
16/09/2216 September 2022	Notification of Peter Alexander Boncz as a person with significant control on 2022-09-12 View Document
16/09/2216 September 2022	Notification of Alastair James Green as a person with significant control on 2022-09-12 View Document
15/09/2215 September 2022	Change of details for Dr Gábor Szányas as a person with significant control on 2022-09-12 View Document
15/09/2215 September 2022	Notification of Gábor Szányas as a person with significant control on 2022-09-12 View Document
15/09/2215 September 2022	Withdrawal of a person with significant control statement on 2022-09-15 View Document
15/09/2215 September 2022	Director's details changed for Mr Sherman Ye on 2022-09-15 View Document
22/04/2222 April 2022	Appointment of Mr Jim Peng as a director on 2022-03-08 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts

16/11/2116 November 2021	Confirmation statement made on 2021-10-03 with no updates View Document
16/11/2116 November 2021	Appointment of Mr Roi Lipman as a director on 2021-08-04 View Document
16/11/2116 November 2021	Appointment of Dr Ricky Sun as a director on 2021-08-04 View Document
16/11/2116 November 2021	Appointment of Mr Shadi Shawki Abu-Shams as a director on 2021-05-03 View Document
16/11/2116 November 2021	Appointment of Zhihui Guo as a director on 2021-06-23 View Document
16/11/2116 November 2021	Appointment of Dr Chen Zhang as a director on 2021-08-18 View Document
16/11/2116 November 2021	Appointment of Mr Benjamin Alexander Steer as a director on 2021-08-04 View Document
16/11/2116 November 2021	Termination of appointment of Benjamin Alexander Steer as a director on 2021-04-28 View Document
16/11/2116 November 2021	Termination of appointment of Kepeng Li as a director on 2021-06-23 View Document
29/09/2129 September 2021	Total exemption full accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
15/08/2015 August 2020	ARTICLES OF ASSOCIATION View Document
15/08/2015 August 2020	ALTER ARTICLES 03/08/2020 View Document
03/08/203 August 2020	CURREXT FROM 31/10/2020 TO 31/12/2020 View Document
03/08/203 August 2020	APPOINTMENT TERMINATED, DIRECTOR YINGLONG XIA View Document
03/08/203 August 2020	APPOINTMENT TERMINATED, DIRECTOR SIMON RIGGS View Document
03/08/203 August 2020	APPOINTMENT TERMINATED, DIRECTOR TOYOTARO SUZUMURA View Document
29/07/2029 July 2020	31/10/19 TOTAL EXEMPTION FULL View Document
11/12/1911 December 2019	CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES View Document
26/11/1926 November 2019	REGISTERED OFFICE CHANGED ON 26/11/2019 FROM ONE WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD View Document
31/10/1931 October 2019	Annual accounts for year ending 31 Oct 2019 View Accounts
23/07/1923 July 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/18 View Document
21/01/1921 January 2019	DIRECTOR APPOINTED MR SIMON RIGGS View Document
13/12/1813 December 2018	DIRECTOR APPOINTED DR MINGXI WU View Document
07/12/187 December 2018	APPOINTMENT TERMINATED, DIRECTOR TOMER SAGI View Document
05/10/185 October 2018	CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES View Document
05/10/185 October 2018	APPOINTMENT TERMINATED, DIRECTOR MARCUS PARADIES View Document
21/08/1821 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 View Document
02/11/172 November 2017	CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES View Document
10/07/1710 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 View Document
16/05/1716 May 2017	DIRECTOR APPOINTED DR MIHAI CAPOTA View Document
15/02/1715 February 2017	DISS40 (DISS40(SOAD)) View Document
14/02/1714 February 2017	APPOINTMENT TERMINATED, DIRECTOR YINGLONG XIA View Document
14/02/1714 February 2017	APPOINTMENT TERMINATED, DIRECTOR ORRI ERLING View Document
14/02/1714 February 2017	DIRECTOR APPOINTED MR HUGH WILLIAMS View Document
14/02/1714 February 2017	CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES View Document
14/02/1714 February 2017	DIRECTOR APPOINTED MR YINGLONG XIA View Document
14/02/1714 February 2017	APPOINTMENT TERMINATED, DIRECTOR ALEX AVERBUCH View Document
13/02/1713 February 2017	DIRECTOR APPOINTED DR IRINI FUNDULAKI View Document
13/02/1713 February 2017	DIRECTOR APPOINTED MR YINGLONG XIA View Document
13/02/1713 February 2017	DIRECTOR APPOINTED DR TOYOTARO SUZUMURA View Document
13/02/1713 February 2017	DIRECTOR APPOINTED DR HASSAN CHAFI View Document
13/02/1713 February 2017	DIRECTOR APPOINTED PROFESSOR DR ALEXANDRU IOSUP View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MR ALEX AVERBUCH View Document
10/02/1710 February 2017	APPOINTMENT TERMINATED, DIRECTOR IOAN TOMA View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MR ALASTAIR JAMES GREEN View Document
10/02/1710 February 2017	DIRECTOR APPOINTED DR TOMER SAGI View Document
10/02/1710 February 2017	DIRECTOR APPOINTED MR MARCUS PARADIES View Document
10/02/1710 February 2017	APPOINTMENT TERMINATED, DIRECTOR ARTHUR KEEN View Document
10/02/1710 February 2017	APPOINTMENT TERMINATED, DIRECTOR BRYAN THOMPSON View Document
27/12/1627 December 2016	FIRST GAZETTE View Document
25/05/1625 May 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 View Document
20/11/1520 November 2015	SAIL ADDRESS CREATED View Document
20/11/1520 November 2015	03/10/15 NO MEMBER LIST View Document
03/07/153 July 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14 View Document
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 View Document
03/11/143 November 2014	DIRECTOR APPOINTED MR ARTHUR ALBERT KEEN View Document
09/10/149 October 2014	03/10/14 NO MEMBER LIST View Document
03/10/143 October 2014	DIRECTOR APPOINTED MR BRYAN THOMPSON View Document
11/02/1411 February 2014	DIRECTOR APPOINTED DR IOAN TOMA View Document
10/02/1410 February 2014	DIRECTOR APPOINTED MR ATANAS KOSTADINOV KIRYAKOV View Document
03/01/143 January 2014	DIRECTOR APPOINTED ORRI ERLING View Document
03/10/133 October 2013	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

LINKED DATA BENCHMARK COUNCIL

Company Documents

More Company Information

Recently Viewed

Follow Company