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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30 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2021
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 July 2021
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06 Jul 2021 |
AP01 |
Appointment of Ms Nishi Somaiya Grose as a director on 2 July 2021
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13 May 2021 |
AP01 |
Appointment of Mr Ming You See as a director on 12 May 2021
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11 May 2021 |
TM01 |
Termination of appointment of Aftaab Mathur as a director on 27 April 2021
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27 Apr 2021 |
PSC08 |
Notification of a person with significant control statement
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 22 September 2020
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16 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
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15 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2020
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02 Nov 2020 |
CS01 |
Confirmation statement made on 21 October 2020 with updates
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30 Oct 2020 |
PSC07 |
Cessation of Jonathan Philip Feuer as a person with significant control on 13 November 2019
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30 Oct 2020 |
PSC07 |
Cessation of Lewis Ziruo Liu as a person with significant control on 13 November 2019
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14 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-company business 08/06/2018
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13 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Dec 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 11 November 2019
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26 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
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26 Nov 2019 |
AP01 |
Appointment of Ms Mina Ivanova Mutafchieva as a director on 11 November 2019
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26 Nov 2019 |
AP01 |
Appointment of Mr Stephen James Nundy as a director on 11 November 2019
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 12/12/2019.
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01 Nov 2019 |
CS01 |
Confirmation statement made on 21 October 2019 with no updates
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11 Jul 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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02 Apr 2019 |
AD01 |
Registered office address changed from 36 King Street London WC2E 8JS England to 60 Queen Victoria Street London EC4N 4TR on 2 April 2019
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01 Nov 2018 |
CS01 |
Confirmation statement made on 21 October 2018 with updates
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