Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
12 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
15 Aug 2024 |
PSC04 |
Change of details for Mr Andersen Yuk Fai Cheng as a person with significant control on 5 August 2024
|
|
|
13 Aug 2024 |
CH01 |
Director's details changed for Ms Sophie Rebecca Power on 5 August 2024
|
|
|
13 Aug 2024 |
AD01 |
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS England to 14 London Road Cirencester Gloucestershire GL7 1AE on 13 August 2024
|
|
|
22 Mar 2024 |
CS01 |
Confirmation statement made on 15 March 2024 with updates
|
|
|
22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2024
|
|
|
21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 September 2023
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2023
|
|
|
06 Apr 2023 |
CS01 |
Confirmation statement made on 15 March 2023 with updates
|
|
|
06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
|
|
|
08 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 January 2023
|
|
|
10 Nov 2022 |
AA01 |
Current accounting period shortened from 28 February 2023 to 31 December 2022
|
|
|
03 Nov 2022 |
AA |
Accounts for a small company made up to 28 February 2022
|
|
|
24 Oct 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
28 Aug 2022 |
AD01 |
Registered office address changed from C/O Taxassist Accountants 64 Southwark Bridge Road London SE1 0AS England to 64 Southwark Bridge Road London SE1 0AS on 28 August 2022
|
|
|
21 Apr 2022 |
CS01 |
Confirmation statement made on 15 March 2022 with updates
|
|
|
15 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 December 2021
|
|
|
26 Nov 2021 |
TM01 |
Termination of appointment of Martin Tomlinson as a director on 25 November 2021
|
|
|
07 Oct 2021 |
AA |
Accounts for a small company made up to 28 February 2021
|
|
|
30 Apr 2021 |
TM01 |
Termination of appointment of Siu Lui Chow as a director on 20 April 2021
|
|
|
15 Mar 2021 |
CS01 |
Confirmation statement made on 15 March 2021 with no updates
|
|
|
01 Feb 2021 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Dec 2020 |
PSC01 |
Notification of Andersen Yuk Fai Cheng as a person with significant control on 26 April 2019
|
|
|
17 Jul 2020 |
AA |
Total exemption full accounts made up to 28 February 2020
|
|