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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18 Sep 2024 |
CS01 |
Confirmation statement made on 30 July 2024 with updates
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16 Sep 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 June 2024
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19 Aug 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 4 April 2024
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 June 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 16/09/24.
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06 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 19/08/24.
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28 May 2024 |
AD01 |
Registered office address changed from Unit 2 Westpoint Trading Estate Alliance Road London W3 0RA England to Unit 3 Triangle Business Centre Fortune Way London NW10 6UF on 28 May 2024
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13 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Jan 2024 |
TM01 |
Termination of appointment of Yinghui Wang as a director on 17 January 2024
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2024
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18 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 3 November 2023
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23 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of existing share capital 12/12/2023
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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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23 Dec 2023 |
MA |
Memorandum and Articles of Association
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13 Dec 2023 |
AP01 |
Appointment of Mr Michael Leslie Hutchinson as a director on 12 December 2023
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12 Dec 2023 |
MR04 |
Satisfaction of charge 075758960006 in full
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12 Dec 2023 |
MR04 |
Satisfaction of charge 075758960007 in full
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12 Dec 2023 |
MR01 |
Registration of charge 075758960009, created on 12 December 2023
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06 Dec 2023 |
AP02 |
Appointment of Lcif Representatives Limited as a director on 1 December 2023
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17 Aug 2023 |
CS01 |
Confirmation statement made on 30 July 2023 with no updates
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02 Aug 2023 |
TM01 |
Termination of appointment of Andrew Simon Ashton Kilpatrick as a director on 31 July 2023
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23 Jul 2023 |
MR01 |
Registration of charge 075758960008, created on 18 July 2023
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24 May 2023 |
MR04 |
Satisfaction of charge 075758960005 in full
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07 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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17 Nov 2022 |
AP01 |
Appointment of Mr Andrew Simon Ashton Kilpatrick as a director on 1 September 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Alexander Mervyn Colville Crawford as a director on 1 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 30 July 2022 with updates
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