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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02 Mar 2021 |
MA |
Memorandum and Articles of Association
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02 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Feb 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with updates
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08 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 12/12/2022.
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17 Jan 2021 |
CS01 |
Confirmation statement made on 17 January 2021 with updates
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08 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-07
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07 Jan 2021 |
CS01 |
Confirmation statement made on 7 January 2021 with updates
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07 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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04 Jan 2021 |
AA01 |
Current accounting period shortened from 28 January 2020 to 31 December 2019
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03 Jan 2021 |
AA01 |
Previous accounting period shortened from 28 February 2020 to 28 January 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 53 Langley Broom Slough SL3 8NB England to First Floor 10-11 Austin Friars London EC2N 2HG on 10 December 2020
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18 Nov 2020 |
AD01 |
Registered office address changed from First Floor 10-11 Austin Friars London EC2N 2HG to 53 Langley Broom Slough SL3 8NB on 18 November 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 5 November 2020 with updates
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03 Feb 2020 |
MR01 |
Registration of charge 088782520001, created on 31 January 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 5 November 2019 with updates
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05 Nov 2019 |
PSC01 |
Notification of Linna Li as a person with significant control on 4 November 2019
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05 Nov 2019 |
PSC07 |
Cessation of Isabella Yu-Tian Li Sampson as a person with significant control on 4 November 2019
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18 Oct 2019 |
PSC01 |
Notification of Isabella Yu-Tian Li Sampson as a person with significant control on 17 October 2019
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18 Oct 2019 |
CS01 |
Confirmation statement made on 18 October 2019 with updates
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17 Oct 2019 |
SH01 |
Statement of capital following an allotment of shares on 17 October 2019
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17 Oct 2019 |
PSC07 |
Cessation of Linna Li as a person with significant control on 17 October 2019
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25 Jul 2019 |
CS01 |
Confirmation statement made on 25 July 2019 with updates
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05 Mar 2019 |
AA |
Accounts for a dormant company made up to 28 February 2019
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13 Feb 2019 |
CS01 |
Confirmation statement made on 5 February 2019 with no updates
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07 Mar 2018 |
AA |
Accounts for a dormant company made up to 28 February 2018
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