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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03 Feb 2025 |
SH01 |
Statement of capital following an allotment of shares on 14 January 2025
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06 Jan 2025 |
CS01 |
Confirmation statement made on 2 January 2025 with updates
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2024
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15 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2024
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16 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Jul 2024 |
PSC04 |
Change of details for Mr Michaael Tang as a person with significant control on 8 January 2024
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05 Jul 2024 |
MR01 |
Registration of charge 088302170001, created on 5 July 2024
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14 Jan 2024 |
CS01 |
Confirmation statement made on 2 January 2024 with no updates
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08 Jan 2024 |
PSC07 |
Cessation of Rw Holding, Llc as a person with significant control on 26 July 2021
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08 Jan 2024 |
PSC01 |
Notification of Michaael Tang as a person with significant control on 6 April 2016
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16 May 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Jan 2023 |
CS01 |
Confirmation statement made on 2 January 2023 with updates
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23 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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31 May 2022 |
PSC07 |
Cessation of Quincy Holdings Inc. as a person with significant control on 26 July 2021
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31 May 2022 |
PSC02 |
Notification of Rw Holding, Llc as a person with significant control on 26 July 2021
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09 Jan 2022 |
CS01 |
Confirmation statement made on 2 January 2022 with no updates
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24 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Mar 2021 |
CS01 |
Confirmation statement made on 2 January 2021 with no updates
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17 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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15 Jan 2020 |
CS01 |
Confirmation statement made on 2 January 2020 with updates
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 May 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-05-16
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04 Jan 2019 |
CS01 |
Confirmation statement made on 2 January 2019 with no updates
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20 Sep 2018 |
AA |
Micro company accounts made up to 31 December 2017
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13 Jan 2018 |
CS01 |
Confirmation statement made on 2 January 2018 with no updates
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