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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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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10 Jun 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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09 May 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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04 Apr 2024 |
SH06 |
Cancellation of shares. Statement of capital on 31 January 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
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31 Jan 2024 |
PSC04 |
Change of details for Mr Thomas Hamish Mckenzie as a person with significant control on 31 January 2024
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31 Jan 2024 |
PSC01 |
Notification of Jack Zhi Cheng Mckenzie as a person with significant control on 31 January 2024
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31 Jan 2024 |
PSC07 |
Cessation of Angela Min Zhang as a person with significant control on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Angela Min Zhang as a director on 31 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Mr Jack Zhi Cheng Mckenzie as a director on 19 January 2024
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of a new class of b ordinary shares 28/02/2023
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Oct 2023 |
MA |
Memorandum and Articles of Association
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13 Oct 2023 |
SH08 |
Change of share class name or designation
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04 Oct 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 March 2023
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07 Sep 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 04/10/2023.
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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24 Mar 2022 |
CS01 |
01/03/22 Statement of Capital gbp 30000
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04 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2021
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05 Nov 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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15 Mar 2021 |
CS01 |
Confirmation statement made on 1 March 2021 with no updates
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13 Oct 2020 |
MR01 |
Registration of charge 075474380001, created on 12 October 2020
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07 Jul 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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02 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with updates
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