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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12 Nov 2024 |
AP01 |
Appointment of Mr Galin Ivanov Ganchev as a director on 1 November 2024
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14 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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14 Oct 2024 |
AP01 |
Appointment of Mr Mark Edward Thompson as a director on 9 September 2024
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14 Oct 2024 |
TM02 |
Termination of appointment of Marcia Coelho Manarin as a secretary on 30 September 2024
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14 Oct 2024 |
TM01 |
Termination of appointment of Marcia Manarin as a director on 30 September 2024
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12 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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11 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2024
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18 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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12 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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23 Aug 2023 |
AA |
Group of companies' accounts made up to 31 March 2023
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22 Aug 2023 |
MA |
Memorandum and Articles of Association
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22 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Oct 2022 |
TM01 |
Termination of appointment of Ruiwen Chen as a director on 20 October 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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24 Sep 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
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24 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES10 ‐
Resolution of allotment of securities
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15 Nov 2021 |
AD01 |
Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB England to Park House 16-18 Finsbury Circus London EC2M 7EB on 15 November 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from 4th Floor, New Liverpool House 15-17 Eldon Street London EC2M 7LD England to Park House 16-18 Finsbury Circus London EC2M 7EB on 15 November 2021
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05 Oct 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with updates
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22 Sep 2021 |
SH03 |
Purchase of own shares. Shares purchased into treasury:
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 September 2021
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14 Sep 2021 |
AD02 |
Register inspection address has been changed from New Liverpool House Eldon Street London EC2M 7LD England to Neville House Steelpark Road Halesowen B62 8HD
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09 Sep 2021 |
AP01 |
Appointment of Mr Ruiwen Chen as a director on 9 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Mr Mark David Crawford Steeves as a director on 9 September 2021
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09 Sep 2021 |
AP01 |
Appointment of Ms Marcia Manarin as a director on 9 September 2021
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