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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27 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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06 Sep 2024 |
AD01 |
Registered office address changed from First Floor 10-11 Austin Friars London EC2N 2HG England to 114 Colindale Avenue London NW9 5GX on 6 September 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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28 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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11 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
MA |
Memorandum and Articles of Association
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16 Dec 2022 |
SH10 |
Particulars of variation of rights attached to shares
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12 Dec 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 January 2021
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01 Dec 2022 |
PSC04 |
Change of details for Ms Linna Li as a person with significant control on 27 January 2021
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01 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
That the issued share capital of the company be increased by the issue of 100 into 80 ordinary a shares of £1.00 each. 27/01/2021
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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01 Dec 2022 |
SH08 |
Change of share class name or designation
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30 Nov 2022 |
PSC01 |
Notification of Isabella Sampson as a person with significant control on 27 January 2021
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23 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-increase issued share capital 07/01/2021
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RES10 ‐
Resolution of allotment of securities
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23 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 January 2021
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09 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Creation of shares 17/10/2019
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RES10 ‐
Resolution of allotment of securities
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03 Nov 2022 |
PSC04 |
Change of details for Ms Linna Li as a person with significant control on 7 October 2022
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02 Nov 2022 |
CH01 |
Director's details changed for Ms Linna Li on 7 October 2022
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25 Feb 2022 |
MR01 |
Registration of charge 088782520004, created on 25 February 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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16 Feb 2022 |
MR04 |
Satisfaction of charge 088782520001 in full
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16 Feb 2022 |
MR01 |
Registration of charge 088782520002, created on 15 February 2022
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16 Feb 2022 |
MR01 |
Registration of charge 088782520003, created on 15 February 2022
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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