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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19 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 September 2024
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27 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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11 Jun 2024 |
MR01 |
Registration of charge 099363570007, created on 10 June 2024
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07 Jun 2024 |
TM01 |
Termination of appointment of Giles Thomas Turner Brook as a director on 7 June 2024
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18 May 2024 |
MA |
Memorandum and Articles of Association
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25 Jan 2024 |
MR01 |
Registration of charge 099363570006, created on 9 January 2024
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04 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with updates
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04 Jan 2024 |
PSC04 |
Change of details for Ms Jingyan Chen as a person with significant control on 4 January 2024
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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02 Oct 2023 |
AP01 |
Appointment of Mrs. Caroline Ruth Jary as a director on 28 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Clive Joseph Hawkins as a director on 2 October 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Andrew Stephen Alan Garden as a director on 23 March 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 March 2023
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21 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2023
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20 Jan 2023 |
PSC04 |
Change of details for Ms Jingyan Chen as a person with significant control on 24 July 2018
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05 Jan 2023 |
CS01 |
Confirmation statement made on 4 January 2023 with updates
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24 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2022
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17 Oct 2022 |
TM01 |
Termination of appointment of Sophie More as a director on 22 September 2022
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09 Sep 2022 |
CH01 |
Director's details changed for Mr. Christopher Forbes on 30 April 2021
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09 Sep 2022 |
CH01 |
Director's details changed for Ms. Jingyan Chen on 30 April 2021
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07 Sep 2022 |
PSC04 |
Change of details for Ms Jingyan Chen as a person with significant control on 24 July 2018
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25 Aug 2022 |
AP01 |
Appointment of Mr. Thomas Charles Mitchell as a director on 16 August 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr. Simon Joseph Duffy as a director on 16 May 2022
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20 Jul 2022 |
AP01 |
Appointment of Mr. David Carter as a director on 23 May 2022
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10 May 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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