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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29 Jul 2021 |
AD01 |
Registered office address changed from 23 Austin Friars London EC2N 2QP England to 5th Floor Tower 42 25 Old Broad Street London EC2N 1HN on 29 July 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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28 Sep 2020 |
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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17 Sep 2020 |
SH02 |
Sub-division of shares on 3 September 2020
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11 Sep 2020 |
PSC05 |
Change of details for Top Value Limited as a person with significant control on 11 September 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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01 Jul 2019 |
PSC02 |
Notification of Top Value Limited as a person with significant control on 30 June 2019
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01 Jul 2019 |
PSC07 |
Cessation of Uvic Hong Kong Ltd as a person with significant control on 30 June 2019
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other business 05/04/2019
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 21 May 2019 with updates
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11 Apr 2019 |
CS01 |
Confirmation statement made on 5 April 2019 with updates
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03 Apr 2019 |
AD01 |
Registered office address changed from Uk Interactive Media Cannongate House 64 Cannon Street London EC4N 6AE to 23 Austin Friars London EC2N 2QP on 3 April 2019
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21 Feb 2019 |
CS01 |
Confirmation statement made on 16 January 2019 with no updates
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26 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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21 Feb 2018 |
CS01 |
Confirmation statement made on 16 January 2018 with updates
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25 Jan 2018 |
TM01 |
Termination of appointment of Yuan Wang as a director on 24 January 2018
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26 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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20 Feb 2017 |
CS01 |
Confirmation statement made on 16 January 2017 with updates
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10 Feb 2017 |
AP01 |
Appointment of Mr Shoufeng Sun as a director on 1 February 2017
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