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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21 Aug 2024 |
CS01 |
Confirmation statement made on 8 August 2024 with updates
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31 Jul 2024 |
TM02 |
Termination of appointment of Julie Hong Nhan Ngo as a secretary on 24 July 2024
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31 Jul 2024 |
AP04 |
Appointment of Tricor Secretaries Limited as a secretary on 24 July 2024
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12 Jul 2024 |
AP01 |
Appointment of Miss Julie Hong Nhan Ngo as a director on 10 July 2024
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11 Jul 2024 |
AD01 |
Registered office address changed from 10 Orange Street London WC2H 7DQ England to 12 Conduit Street London W1S 2XH on 11 July 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Michael John Ward as a director on 10 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Nicolas Vetters Sandler as a director on 10 July 2024
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10 Jul 2024 |
TM01 |
Termination of appointment of Kok-Yee Jade Yau as a director on 10 July 2024
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10 Jul 2024 |
AP01 |
Appointment of Mr Dominic Joseph Harris as a director on 10 July 2024
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10 Jul 2024 |
AP03 |
Appointment of Miss Julie Hong Nhan Ngo as a secretary on 10 July 2024
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28 Jun 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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28 Mar 2024 |
AD01 |
Registered office address changed from Shipleys Llp 10 Orange Street London WC2H 7DQ England to 10 Orange Street London WC2H 7DQ on 28 March 2024
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27 Mar 2024 |
AD01 |
Registered office address changed from Great Point, 13-14 Buckingham Street London WC2N 6DF England to Shipleys Llp 10 Orange Street London WC2H 7DQ on 27 March 2024
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27 Feb 2024 |
SH19 |
Statement of capital on 27 February 2024
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ANNOTATION
Clarification This form is a second filing of the SH19 registered on 06/02/2024.
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27 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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19 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 February 2024
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12 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2024
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06 Feb 2024 |
SH19 |
Statement of capital on 6 February 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 27/02/2024.
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06 Feb 2024 |
SH20 |
Statement by Directors
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06 Feb 2024 |
CAP-SS |
Solvency Statement dated 02/02/24
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06 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 02/02/2024
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RES06 ‐
Resolution of reduction in issued share capital
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30 Jan 2024 |
TM02 |
Termination of appointment of Ruby Attaa Sarpong as a secretary on 17 January 2024
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29 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2024
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22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 January 2024
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16 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2024
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