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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04 Jan 2025 |
AM03 |
Statement of administrator's proposal
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03 Jan 2025 |
AD01 |
Registered office address changed from 20-21 Fairway Drive Greenford UB6 8PW United Kingdom to 30 Old Bailey London EC4M 7AU on 3 January 2025
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03 Jan 2025 |
AM01 |
Appointment of an administrator
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16 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2024 |
MA |
Memorandum and Articles of Association
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06 Dec 2024 |
TM02 |
Termination of appointment of Carl Saxton-Pizzie as a secretary on 25 November 2024
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06 Dec 2024 |
TM01 |
Termination of appointment of Yuanbo Liu as a director on 25 November 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 28 June 2024 with updates
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29 Apr 2024 |
TM01 |
Termination of appointment of Warwick Denis Mitton as a director on 24 April 2024
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29 Apr 2024 |
MR04 |
Satisfaction of charge 1 in full
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22 Apr 2024 |
TM01 |
Termination of appointment of Martin Sandler as a director on 8 March 2024
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12 Feb 2024 |
TM01 |
Termination of appointment of Benjamin Seng-Loong Yeoh as a director on 3 January 2024
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08 Jan 2024 |
AA |
Accounts for a medium company made up to 31 March 2023
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13 Nov 2023 |
MR01 |
Registration of charge 063292110008, created on 23 October 2023
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30 Sep 2023 |
SH08 |
Change of share class name or designation
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22 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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22 Sep 2023 |
TM01 |
Termination of appointment of Andrew Stephen Kocen as a director on 31 August 2023
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22 Sep 2023 |
PSC07 |
Cessation of Salima Saxton-Pizzie as a person with significant control on 31 August 2023
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22 Sep 2023 |
PSC07 |
Cessation of Carl Saxton-Pizzie as a person with significant control on 31 August 2023
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22 Sep 2023 |
PSC01 |
Notification of Yuanbo Liu as a person with significant control on 31 August 2023
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22 Sep 2023 |
AP01 |
Appointment of Yuanbo Liu as a director on 31 August 2023
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18 Sep 2023 |
MA |
Memorandum and Articles of Association
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18 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jul 2023 |
AAMD |
Amended full accounts made up to 31 March 2021
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21 Jul 2023 |
AA |
Full accounts made up to 31 March 2022
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