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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02 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The purposes of article 3.1 of the company's articles of association the minimum number of directors of the company is confirmed and ratified as one/ ratification of directors actions 16/10/2024
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21 Oct 2024 |
TM02 |
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on 15 February 2024
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16 Oct 2024 |
MR04 |
Satisfaction of charge 083584820001 in full
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16 Oct 2024 |
MR04 |
Satisfaction of charge 083584820002 in full
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15 Jul 2024 |
TM01 |
Termination of appointment of Janet Yunchu Hsu as a director on 12 July 2024
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28 Mar 2024 |
SH19 |
Statement of capital on 28 March 2024
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28 Mar 2024 |
SH20 |
Statement by Directors
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28 Mar 2024 |
CAP-SS |
Solvency Statement dated 25/03/24
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28 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entire share premium company be cancelled share premium account so cancelled be credit to a reserve 25/03/2024
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13 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 March 2024 to 31 December 2023
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13 Mar 2024 |
AP04 |
Appointment of Corporation Service Company (Uk) Limited as a secretary on 15 February 2024
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27 Feb 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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07 Feb 2024 |
TM01 |
Termination of appointment of Jeffrey Scott Asher as a director on 6 February 2024
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07 Feb 2024 |
AP01 |
Appointment of Mrs. Janet Yunchu Hsu as a director on 6 February 2024
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07 Feb 2024 |
AD01 |
Registered office address changed from 4th & 5th Floor 15 Worship Street London EC2A 2DT United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place 10th Floor London E14 5HU on 7 February 2024
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16 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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11 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2024 |
SH08 |
Change of share class name or designation
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03 Jan 2024 |
TM01 |
Termination of appointment of Ramin Sayar as a director on 19 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Jeffrey Scott Asher as a director on 19 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Matthew Miller as a director on 19 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Kyle Michael Chin as a director on 19 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of James Montgomery as a director on 19 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Suranga Chandratillake as a director on 19 December 2023
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03 Jan 2024 |
TM01 |
Termination of appointment of Andrei Florin Brasoveanu as a director on 19 December 2023
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