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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25 Nov 2021 |
CS01 |
Confirmation statement made on 18 November 2021 with no updates
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24 Nov 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 November 2020
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21 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 10.03.2022.
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20 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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06 Dec 2020 |
MR01 |
Registration of charge 071050730010, created on 26 November 2020
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01 Dec 2020 |
CS01 |
Confirmation statement made on 18 November 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 24/11/21
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05 Jun 2020 |
MR01 |
Registration of charge 071050730009, created on 28 May 2020
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03 Jun 2020 |
MR01 |
Registration of charge 071050730008, created on 28 May 2020
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14 Apr 2020 |
AP03 |
Appointment of Joseph Dicamillo as a secretary on 9 April 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Ronald Benson Crowell as a director on 9 April 2020
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14 Apr 2020 |
TM01 |
Termination of appointment of Joseph Dicamillo as a director on 9 April 2020
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09 Apr 2020 |
AP01 |
Appointment of David Sokol as a director on 8 April 2020
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09 Apr 2020 |
AP01 |
Appointment of Bing Chen as a director on 8 April 2020
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09 Apr 2020 |
TM01 |
Termination of appointment of Charles Parker Ferry as a director on 8 April 2020
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14 Mar 2020 |
MR04 |
Satisfaction of charge 1 in full
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07 Mar 2020 |
MR01 |
Registration of charge 071050730006, created on 28 February 2020
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07 Mar 2020 |
MR01 |
Registration of charge 071050730007, created on 28 February 2020
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05 Mar 2020 |
TM02 |
Termination of appointment of Joseph Dicamillo as a secretary on 5 March 2020
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05 Mar 2020 |
AP01 |
Appointment of Joseph Dicamillo as a director on 5 March 2020
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05 Mar 2020 |
TM01 |
Termination of appointment of Benjamin John See as a director on 5 March 2020
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03 Mar 2020 |
MR04 |
Satisfaction of charge 3 in full
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03 Mar 2020 |
MR04 |
Satisfaction of charge 2 in full
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03 Mar 2020 |
MR04 |
Satisfaction of charge 4 in full
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25 Feb 2020 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
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25 Feb 2020 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
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