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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22 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: share rights for ordinary c shares 14/12/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Jan 2025 |
SH10 |
Particulars of variation of rights attached to shares
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22 Jan 2025 |
MA |
Memorandum and Articles of Association
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17 Jan 2025 |
MR01 |
Registration of charge 040410330004, created on 16 January 2025
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13 Dec 2024 |
CS01 |
Confirmation statement made on 13 December 2024 with updates
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13 Dec 2024 |
CH01 |
Director's details changed for Mr Jia Lin on 13 December 2024
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20 Nov 2024 |
CS01 |
Confirmation statement made on 20 November 2024 with updates
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20 Nov 2024 |
PSC04 |
Change of details for Benedict Lee Elsom as a person with significant control on 20 November 2024
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Jia Lin on 30 January 2024
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30 Jan 2024 |
AD01 |
Registered office address changed from Unit 8 Summerfield Ind Est 121-123 Western Road Hockley Birmingham West Midlands B18 7QD England to Unit 8 Summerfield Ind Est 127 Western Road Hockley Birmingham West Midlands B18 7QD on 30 January 2024
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30 Jan 2024 |
CH03 |
Secretary's details changed for Benedict Lee Elsom on 30 January 2024
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30 Jan 2024 |
CH01 |
Director's details changed for Mr Benedict Lee Elsom on 30 January 2024
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31 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Benedict Lee Elsom on 18 December 2023
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18 Dec 2023 |
AD01 |
Registered office address changed from Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH England to Unit 8 Summerfield Ind Est 121-123 Western Road Hockley Birmingham West Midlands B18 7QD on 18 December 2023
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18 Dec 2023 |
CH01 |
Director's details changed for Mr Jia Lin on 18 December 2023
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18 Dec 2023 |
CH03 |
Secretary's details changed for Benedict Lee Elsom on 18 December 2023
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07 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with updates
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30 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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05 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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30 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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03 Dec 2021 |
CH01 |
Director's details changed for Mr Jia Lin on 3 December 2021
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01 Nov 2021 |
TM01 |
Termination of appointment of Kuen Yiu To as a director on 1 October 2021
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