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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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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19 Nov 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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01 Mar 2024 |
MR01 |
Registration of charge 067216310002, created on 29 February 2024
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22 Nov 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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14 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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12 May 2023 |
MR01 |
Registration of charge 067216310001, created on 10 May 2023
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25 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Apr 2023 |
MA |
Memorandum and Articles of Association
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18 Apr 2023 |
PSC01 |
Notification of Carsten Norbert Kengeter as a person with significant control on 10 March 2023
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18 Apr 2023 |
PSC07 |
Cessation of Quinsol Ag as a person with significant control on 10 March 2023
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17 Mar 2023 |
AP01 |
Appointment of Keith Todd as a director on 10 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Mark Rodrigues as a director on 10 March 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Wen Ma as a director on 10 March 2023
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17 Mar 2023 |
AD01 |
Registered office address changed from 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT United Kingdom to Capital House 85 King William Street London EC4N 7BL on 17 March 2023
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13 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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13 Mar 2023 |
SH03 |
Purchase of own shares.
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09 Mar 2023 |
SH06 |
Cancellation of shares. Statement of capital on 3 March 2023
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15 Dec 2022 |
MA |
Memorandum and Articles of Association
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14 Dec 2022 |
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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13 Dec 2022 |
TM01 |
Termination of appointment of Farooq Jaffrey as a director on 30 November 2022
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15 Nov 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with updates
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22 Sep 2022 |
AP01 |
Appointment of Greville Lucking as a director on 31 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Wen Ma on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Farooq Jaffrey on 1 August 2022
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01 Aug 2022 |
CH01 |
Director's details changed for Mr Mark Rodrigues on 1 August 2022
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