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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08 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 22/12/21
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08 Jun 2020 |
TM01 |
Termination of appointment of Epigram Partners Llp as a director on 3 June 2020
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28 Feb 2020 |
AA |
Unaudited abridged accounts made up to 30 April 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mrs Junwei Li on 11 October 2019
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11 Oct 2019 |
CH01 |
Director's details changed for Mrs Amal Taibouni Adour on 11 October 2019
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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19 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2019
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01 Jul 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-06-27
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05 Jun 2019 |
AD01 |
Registered office address changed from 1 Canada Square London E14 5AB England to Level 39 1 Canada Square London E14 5AB on 5 June 2019
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05 Jun 2019 |
AD01 |
Registered office address changed from 22-24 Harborough Road Northampton NN2 7AZ to 1 Canada Square London E14 5AB on 5 June 2019
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18 Apr 2019 |
CS01 |
Confirmation statement made on 12 April 2019 with no updates
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20 Feb 2019 |
SH02 |
Sub-division of shares on 6 February 2019
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31 Aug 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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06 Jun 2018 |
CH01 |
Director's details changed for Mrs Li Junwei on 6 June 2018
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06 Jun 2018 |
AP01 |
Appointment of Mrs Li Junwei as a director on 6 June 2018
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05 Jun 2018 |
CS01 |
Confirmation statement made on 12 April 2018 with updates
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19 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2018
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07 Mar 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2018
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19 Feb 2018 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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07 Dec 2017 |
RP04TM01 |
Second filing for the termination of Kevin Dale as a director
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27 Nov 2017 |
AA |
Total exemption full accounts made up to 30 April 2017
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27 Jun 2017 |
CS01 |
Confirmation statement made on 12 April 2017 with updates
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27 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2017
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