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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27 Sep 2019 |
TM01 |
Termination of appointment of Daniel James Fenn as a director on 16 September 2019
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26 Aug 2019 |
CS01 |
Confirmation statement made on 13 August 2019 with updates
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26 Aug 2019 |
PSC07 |
Cessation of Margaret Lorna Bolger as a person with significant control on 17 April 2019
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24 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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18 Apr 2019 |
TM01 |
Termination of appointment of Margaret Lorna Bolger as a director on 17 April 2019
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05 Feb 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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28 Aug 2018 |
PSC07 |
Cessation of Daniel James Fenn as a person with significant control on 9 February 2018
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28 Aug 2018 |
CS01 |
Confirmation statement made on 13 August 2018 with updates
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16 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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15 Feb 2018 |
AP01 |
Appointment of Ms Huaqin Jin as a director on 14 February 2018
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14 Feb 2018 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2018
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08 Dec 2017 |
TM01 |
Termination of appointment of Sean Bolger as a director on 7 December 2017
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08 Dec 2017 |
TM02 |
Termination of appointment of Sean Bolger as a secretary on 7 December 2017
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18 Sep 2017 |
AA |
Total exemption small company accounts made up to 31 August 2016
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21 Aug 2017 |
CS01 |
Confirmation statement made on 13 August 2017 with updates
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21 Aug 2017 |
PSC01 |
Notification of Margaret Lorna Bolger as a person with significant control on 21 August 2017
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21 Aug 2017 |
PSC04 |
Change of details for Mr Meng Ooi Kwan as a person with significant control on 21 August 2017
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25 May 2017 |
AA01 |
Previous accounting period shortened from 27 August 2016 to 26 August 2016
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06 Jan 2017 |
MR04 |
Satisfaction of charge 2 in full
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01 Dec 2016 |
AA |
Total exemption small company accounts made up to 31 August 2015
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18 Oct 2016 |
AD01 |
Registered office address changed from 58 Pembroke Road London W8 6NX to 2B Belmont Road London W4 5UH on 18 October 2016
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23 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2016
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23 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2016
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23 Aug 2016 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2016
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23 Aug 2016 |
CS01 |
Confirmation statement made on 13 August 2016 with updates
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