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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23 Nov 2024 |
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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RES13 ‐
Agreement/company business 12/11/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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15 Oct 2024 |
AA |
Accounts for a small company made up to 31 January 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Lina Gao as a director on 4 March 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 16 February 2024 with no updates
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09 Jan 2024 |
AP01 |
Appointment of Mrs Loraine Hughes as a director on 2 January 2024
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15 May 2023 |
AA |
Accounts for a small company made up to 31 January 2023
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02 Mar 2023 |
CS01 |
Confirmation statement made on 16 February 2023 with no updates
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29 Apr 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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21 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 12/04/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2022 |
SH10 |
Particulars of variation of rights attached to shares
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21 Apr 2022 |
MA |
Memorandum and Articles of Association
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13 Apr 2022 |
MR01 |
Registration of charge 079190810004, created on 12 April 2022
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22 Feb 2022 |
CS01 |
Confirmation statement made on 16 February 2022 with no updates
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18 May 2021 |
AA |
Accounts for a small company made up to 31 January 2021
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16 Feb 2021 |
CS01 |
Confirmation statement made on 16 February 2021 with no updates
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29 Apr 2020 |
AA |
Accounts for a small company made up to 31 January 2020
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20 Feb 2020 |
CS01 |
Confirmation statement made on 16 February 2020 with updates
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01 Oct 2019 |
MR04 |
Satisfaction of charge 079190810002 in full
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24 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2019 |
AA |
Unaudited abridged accounts made up to 31 January 2019
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24 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 May 2019
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