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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27 Sep 2022 |
AP01 |
Appointment of Mr Ka Hing Chan as a director on 16 September 2022
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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01 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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07 Jan 2022 |
PSC04 |
Change of details for Mr Jack Horton as a person with significant control on 26 October 2021
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07 Jan 2022 |
PSC05 |
Change of details for Prestige Smarteam (Bvi) Limited as a person with significant control on 26 October 2021
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21 Dec 2021 |
TM01 |
Termination of appointment of Ka Hing Chan as a director on 26 October 2021
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20 Dec 2021 |
PSC04 |
Change of details for Mr Jack Horton as a person with significant control on 26 October 2021
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20 Dec 2021 |
PSC02 |
Notification of Prestige Smarteam (Bvi) Limited as a person with significant control on 26 October 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 2 November 2021 with no updates
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18 Nov 2021 |
AP01 |
Appointment of Mr Ka Hing Chan as a director on 26 October 2021
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11 Nov 2021 |
MA |
Memorandum and Articles of Association
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11 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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08 Nov 2021 |
SH08 |
Change of share class name or designation
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08 Nov 2021 |
SH10 |
Particulars of variation of rights attached to shares
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jan 2021 |
AP01 |
Appointment of Mr Samuel James Robinson as a director on 1 January 2021
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15 Jan 2021 |
CS01 |
Confirmation statement made on 2 November 2020 with updates
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13 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Feb 2020 |
AA01 |
Previous accounting period shortened from 30 January 2020 to 31 December 2019
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28 Jan 2020 |
AA |
Accounts for a small company made up to 30 January 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 2 November 2019 with no updates
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29 Oct 2019 |
AA01 |
Previous accounting period shortened from 31 January 2019 to 30 January 2019
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26 Nov 2018 |
CS01 |
Confirmation statement made on 2 November 2018 with no updates
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08 Sep 2018 |
AA01 |
Current accounting period extended from 31 July 2018 to 31 January 2019
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08 May 2018 |
AA |
Accounts for a small company made up to 31 July 2017
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