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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19 Jul 2024 |
MA |
Memorandum and Articles of Association
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19 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jun 2024 |
AD01 |
Registered office address changed from 60 st James's Street London SW1A 1LE United Kingdom to Duo, Level 6 280 Bishopgate London EC2M 4RB on 10 June 2024
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22 May 2024 |
MR01 |
Registration of charge 085148520001, created on 17 May 2024
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21 May 2024 |
PSC02 |
Notification of Vxopp 4 Limited as a person with significant control on 17 May 2024
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21 May 2024 |
PSC07 |
Cessation of R&F Properties Vs (Uk) Co., Ltd. as a person with significant control on 17 May 2024
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21 May 2024 |
AD01 |
Registered office address changed from 14 Carnation Way London England to 60 st James's Street London SW1A 1LE on 21 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Theo Hajoglou as a director on 17 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Arron Taggart as a director on 17 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Thomas David Upton as a director on 17 May 2024
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21 May 2024 |
AP01 |
Appointment of Mr Lewis Andrew Main as a director on 17 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Siu Chung Jonathan Kwok as a director on 17 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Qiang Fu as a director on 17 May 2024
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05 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with no updates
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14 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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06 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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08 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 December 2021
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06 Oct 2022 |
AD01 |
Registered office address changed from 12 Stanhope Gate, Ground Floor London W1K 1AW England to 14 Carnation Way London on 6 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr. Qiang Fu as a director on 5 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr. Siu Chung Jonathan Kwok as a director on 5 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Sze Lim Li as a director on 5 October 2022
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05 Oct 2022 |
TM01 |
Termination of appointment of Michael Lee as a director on 5 October 2022
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05 Oct 2022 |
PSC05 |
Change of details for R&F Properties Vs (Uk) Co., Ltd. as a person with significant control on 5 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr. Michael Lee as a director on 5 October 2022
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05 Oct 2022 |
AP01 |
Appointment of Mr. Sze Lim Li as a director on 5 October 2022
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