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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10 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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08 Jul 2024 |
CH01 |
Director's details changed for Samuel Reed on 4 January 2021
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08 Jul 2024 |
CH01 |
Director's details changed for Ms Yee Fun Wong on 4 January 2021
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11 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Jul 2023 |
CS01 |
Confirmation statement made on 4 July 2023 with no updates
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23 Feb 2023 |
AAMD |
Amended group of companies' accounts made up to 31 December 2021
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25 Jan 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
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12 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Jul 2022 |
CS01 |
Confirmation statement made on 4 July 2022 with no updates
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15 Jul 2021 |
CS01 |
Confirmation statement made on 4 July 2021 with updates
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02 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 February 2021
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04 Feb 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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04 Jan 2021 |
AD01 |
Registered office address changed from Scale Space 58 Wood Lane London W12 7RZ United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 4 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from Scale Space 58 Wood Lane London W12 7RZ United Kingdom to Scale Space 58 Wood Lane London W12 7RZ on 4 January 2021
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04 Jan 2021 |
AD01 |
Registered office address changed from Ugli Campus Block C 56 Wood Lane London W12 7SB to Scale Space 58 Wood Lane London W12 7RZ on 4 January 2021
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21 Sep 2020 |
AP04 |
Appointment of Oakwood Corporate Secretary Limited as a secretary on 15 September 2020
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09 Jul 2020 |
CS01 |
Confirmation statement made on 4 July 2020 with updates
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08 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2020
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03 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2020 |
CH01 |
Director's details changed for Mr Kong Han Tan on 1 January 2020
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11 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-plan / options / company business 08/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Oct 2019 |
AP01 |
Appointment of Samuel Reed as a director on 1 October 2019
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23 Sep 2019 |
AP01 |
Appointment of Yee Fun Wong as a director on 11 September 2019
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23 Sep 2019 |
TM01 |
Termination of appointment of Derrik Khoo Sin Huat as a director on 11 September 2019
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