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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29 Aug 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 July 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and shareholder information change) was registered on 29/08/24
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15 May 2024 |
AD01 |
Registered office address changed from The Brentano Suite Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY England to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 15 May 2024
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12 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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11 Apr 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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06 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2022
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17 Oct 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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17 Oct 2022 |
MA |
Memorandum and Articles of Association
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10 Oct 2022 |
CS01 |
Confirmation statement made on 10 October 2022 with updates
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2022
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09 Mar 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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27 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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31 Mar 2021 |
CS01 |
Confirmation statement made on 10 February 2021 with updates
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30 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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20 Aug 2020 |
AD01 |
Registered office address changed from C/O Richmond Gatehouse Llp 79 College Road Harrow Middlesex HA1 1BD to The Brentano Suite Catalyst House, 720 Centennial Court Centennial Park Elstree Hertfordshire WD6 3SY on 20 August 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Junlin (Alan) Gu as a director on 1 April 2020
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02 Apr 2020 |
AP01 |
Appointment of Mr Yong Lin as a director on 1 April 2020
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02 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2020
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with updates
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31 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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01 Dec 2019 |
MA |
Memorandum and Articles of Association
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04 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with updates
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25 Sep 2019 |
PSC07 |
Cessation of Kalaari Capital Partners Iii, Llc as a person with significant control on 6 April 2016
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19 Dec 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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