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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05 Aug 2024 |
MR01 |
Registration of charge 054242940003, created on 26 July 2024
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08 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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16 May 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 30 September 2023
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27 Nov 2023 |
AA |
Total exemption full accounts made up to 30 April 2023
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06 Jul 2023 |
CS01 |
Confirmation statement made on 6 July 2023 with no updates
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03 Jul 2023 |
AP01 |
Appointment of Mr Ian Paul Burton as a director on 1 July 2023
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08 Nov 2022 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 6 July 2022 with updates
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28 Apr 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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14 Jan 2022 |
SH02 |
Sub-division of shares on 21 December 2021
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10 Jan 2022 |
MA |
Memorandum and Articles of Association
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10 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivided 21/12/2021
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10 Jan 2022 |
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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10 Jan 2022 |
SH08 |
Change of share class name or designation
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06 Jan 2022 |
PSC01 |
Notification of Qian Li as a person with significant control on 21 December 2021
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06 Jan 2022 |
PSC04 |
Change of details for Mr John David Martin as a person with significant control on 21 December 2021
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06 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 6 July 2021 with no updates
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26 Feb 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 6 July 2020 with no updates
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28 Feb 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-02-27
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19 Nov 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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12 Jul 2019 |
CS01 |
Confirmation statement made on 6 July 2019 with no updates
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05 Jun 2019 |
MR01 |
Registration of charge 054242940002, created on 3 June 2019
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