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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21 Jan 2025 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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25 Nov 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Nov 2024 |
AD01 |
Registered office address changed from Suite 305 Stanmore Bic Howard Road London HA7 1BT England to Suite 204 Stanmore Business Innovation Centre Howard Road Stanmore HA7 1BT on 14 November 2024
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05 Nov 2024 |
TM01 |
Termination of appointment of Pen-Yu Yang as a director on 11 July 2024
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23 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 19 January 2024 with no updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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20 Jan 2023 |
CS01 |
Confirmation statement made on 19 January 2023 with no updates
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20 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Jan 2022 |
CS01 |
Confirmation statement made on 19 January 2022 with no updates
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14 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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29 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Feb 2021 |
CS01 |
Confirmation statement made on 23 January 2021 with no updates
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19 Jun 2020 |
AP01 |
Appointment of Lai Wo Nip as a director on 1 June 2020
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19 Jun 2020 |
TM01 |
Termination of appointment of Iftah Ifhar-Zingerov as a director on 1 June 2020
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11 May 2020 |
CS01 |
Confirmation statement made on 23 January 2020 with updates
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11 May 2020 |
PSC08 |
Notification of a person with significant control statement
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11 May 2020 |
PSC07 |
Cessation of Comqi Ltd as a person with significant control on 31 December 2019
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25 Feb 2020 |
AD01 |
Registered office address changed from Bentinck House 3 - 8 Bolsover Street London W1W 6AB England to Suite 305 Stanmore Bic Howard Road London HA7 1BT on 25 February 2020
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07 Feb 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2018
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 June 2018
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2018
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2019
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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06 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 11 September 2018
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