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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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 October 2022
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07 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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03 Oct 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with updates
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2022
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23 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2022
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14 Dec 2021 |
TM01 |
Termination of appointment of Moshe Rafiah as a director on 12 November 2021
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30 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2021
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30 Sep 2021 |
CS01 |
Confirmation statement made on 30 September 2021 with updates
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29 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Jul 2021 |
AP03 |
Appointment of Mr Martin Gerard Nolan as a secretary on 1 July 2021
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14 Jul 2021 |
TM02 |
Termination of appointment of Robert Simon Miller as a secretary on 1 July 2021
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27 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 April 2021
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04 May 2021 |
CH03 |
Secretary's details changed for Robert Simon Miller on 30 April 2021
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03 May 2021 |
CH01 |
Director's details changed for Mr Moshe Rafiah on 30 April 2021
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03 May 2021 |
CH01 |
Director's details changed for Mr Xing Xiong on 30 April 2021
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03 May 2021 |
AD01 |
Registered office address changed from Floor 6, the Avenue 1 Bedford Avenue London WC1B 3AU United Kingdom to Floor 11, Regent's Place 338 Euston Road London NW1 3BT on 3 May 2021
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12 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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16 Mar 2021 |
AP01 |
Appointment of Mr John Mangelaars as a director on 15 March 2021
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 October 2020
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10 Nov 2020 |
CS01 |
Confirmation statement made on 30 September 2020 with updates
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21 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2020
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20 Aug 2020 |
CH01 |
Director's details changed for Mr Xiong Xing on 9 December 2016
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16 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2019
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06 Jul 2020 |
TM01 |
Termination of appointment of Bryan Jason Dove as a director on 17 June 2020
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07 May 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 30/09/2019
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