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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18 Jun 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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15 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with updates
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05 Jan 2024 |
TM01 |
Termination of appointment of Michael Thomas Horvath as a director on 31 December 2023
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05 Jan 2024 |
AP01 |
Appointment of Ms Tse Li Yang as a director on 31 December 2023
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02 Jan 2024 |
AD01 |
Registered office address changed from New Penderel House, 4th Floor, 283-288 High Holborn London WC1V 7HP England to Birchin Court 5th Floor 19-25 Birchin Lane London EC3V 9DU on 2 January 2024
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05 Jul 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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18 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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26 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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26 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
AA01 |
Current accounting period shortened from 30 September 2023 to 31 December 2022
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21 Oct 2022 |
SH02 |
Sub-division of shares on 4 April 2014
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
MA |
Memorandum and Articles of Association
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19 Oct 2022 |
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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14 Oct 2022 |
AD01 |
Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to New Penderel House, 4th Floor, 283-288 High Holborn London WC1V 7HP on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Paul Anthony Mcnabb as a director on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Misha Gopaul as a director on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Michael Halbherr as a director on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Arnon Dinur as a director on 14 October 2022
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14 Oct 2022 |
TM01 |
Termination of appointment of Collin Charles Coleman as a director on 14 October 2022
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14 Oct 2022 |
AP01 |
Appointment of Mr Michael Thomas Horvath as a director on 14 October 2022
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06 Oct 2022 |
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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30 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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31 May 2022 |
CS01 |
Confirmation statement made on 3 May 2022 with updates
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