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 Jul 2023 |
TM01 |
Termination of appointment of Richard Last as a director on 30 June 2023
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30 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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13 Jun 2023 |
CS01 |
Confirmation statement made on 1 June 2023 with no updates
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27 May 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authority to make market purchases/ appointment of directors 17/05/2023
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RES10 ‐
Resolution of allotment of securities
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18 May 2023 |
TM01 |
Termination of appointment of Martin Robert Edward Lea as a director on 17 May 2023
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2023
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17 Mar 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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13 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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07 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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11 Feb 2023 |
AP03 |
Appointment of Mrs Rachael Alexandra Matzopoulos as a secretary on 25 January 2023
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11 Feb 2023 |
TM02 |
Termination of appointment of Malcolm Charles Goddard as a secretary on 25 January 2023
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28 Oct 2022 |
AD01 |
Registered office address changed from 5 Fleet Place London EC4M 7rd to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 28 October 2022
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04 Oct 2022 |
AP01 |
Appointment of Mrs Rachel Bernadette Addison Horsley as a director on 3 October 2022
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12 Jul 2022 |
TM01 |
Termination of appointment of Andrew George Taylor as a director on 4 July 2022
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08 Jul 2022 |
RP04TM01 |
Second filing for the termination of Long Peng Wu as a director
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01 Jul 2022 |
AP01 |
Appointment of Shaun Gregory as a director on 1 July 2022
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26 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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23 May 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with updates
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 March 2022
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20 May 2022 |
TM01 |
Termination of appointment of Long Peng Wu as a director on 20 May 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 08/07/22
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18 May 2022 |
AP01 |
Appointment of Mr William Thomas Castell as a director on 3 May 2022
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17 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
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17 Aug 2021 |
AD02 |
Register inspection address has been changed from Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL United Kingdom to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
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17 Aug 2021 |
AD02 |
Register inspection address has been changed from Capita Asset Services Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA United Kingdom to Link Group 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL
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16 Aug 2021 |
AD03 |
Register(s) moved to registered inspection location Capita Asset Services Woodsome Park Fenay Bridge Huddersfield West Yorkshire HD8 0GA
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