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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21 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
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02 Jul 2024 |
AD01 |
Registered office address changed from 140 China Works 100 Black Prince Road London SE1 7SJ United Kingdom to Unit 201 - Metal Box Factory Great Guildford Street London SE1 0HS on 2 July 2024
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19 Mar 2024 |
AA |
Micro company accounts made up to 31 August 2023
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24 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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23 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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28 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 20 February 2023
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06 Mar 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
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20 Feb 2023 |
TM01 |
Termination of appointment of Christopher Yu as a director on 20 February 2023
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20 Feb 2023 |
PSC07 |
Cessation of Christopher Yu as a person with significant control on 20 February 2023
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04 Jan 2023 |
AA |
Micro company accounts made up to 31 August 2022
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08 Aug 2022 |
CS01 |
Confirmation statement made on 6 August 2022 with no updates
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02 Aug 2022 |
AD01 |
Registered office address changed from 306 China Works 100 Black Prince Road London SE1 7SJ England to 140 China Works 100 Black Prince Road London SE1 7SJ on 2 August 2022
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11 Jan 2022 |
AA |
Micro company accounts made up to 31 August 2021
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15 Sep 2021 |
AD01 |
Registered office address changed from 203-4 Metal Box Factory 30 Great Guildford Street London SE1 0HS England to 306 China Works 100 Black Prince Road London SE1 7SJ on 15 September 2021
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17 Aug 2021 |
CS01 |
Confirmation statement made on 6 August 2021 with no updates
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03 Mar 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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06 Aug 2020 |
CS01 |
Confirmation statement made on 6 August 2020 with no updates
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27 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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20 Nov 2019 |
AD01 |
Registered office address changed from 36 Chiltern Street London W1U 7QJ to 203-4 Metal Box Factory 30 Great Guildford Street London SE1 0HS on 20 November 2019
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07 Aug 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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22 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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07 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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09 Feb 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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16 Nov 2017 |
SH02 |
Sub-division of shares on 2 November 2017
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