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FIND FORM LTD

Company number 10099503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Jan 2025 AA Total exemption full accounts made up to 30 April 2024
17 Apr 2024 CS01 Confirmation statement made on 3 April 2024 with no updates
06 Apr 2024 MA Memorandum and Articles of Association
31 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
19 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
08 May 2023 CS01 Confirmation statement made on 3 April 2023 with updates
08 May 2023 SH01 Statement of capital following an allotment of shares on 21 December 2022
  • GBP 1,217.86
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
29 Sep 2022 TM01 Termination of appointment of Shu-Mei Emily Tam as a director on 5 April 2022
14 Apr 2022 CS01 Confirmation statement made on 3 April 2022 with no updates
18 Jan 2022 AA Unaudited abridged accounts made up to 30 April 2021
13 May 2021 CS01 Confirmation statement made on 3 April 2021 with no updates
30 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
06 Nov 2020 MA Memorandum and Articles of Association
04 Nov 2020 CC04 Statement of company's objects
04 Nov 2020 CC04 Statement of company's objects
04 Nov 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2020 CH01 Director's details changed for Shi-Mei Emily Tam on 15 October 2020
18 Sep 2020 CH01 Director's details changed for Emily Shu-Mei Tam on 18 September 2020
16 Apr 2020 CS01 Confirmation statement made on 3 April 2020 with updates
16 Apr 2020 CH01 Director's details changed for Emily Shu-Mei Tam on 16 April 2020
16 Apr 2020 CH01 Director's details changed for Ms Natalia Bojanic on 16 April 2020
16 Apr 2020 CH01 Director's details changed for Mr Damian Wei-Min Soong on 16 April 2020
30 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
27 Nov 2019 AD01 Registered office address changed from Labs Atrium Stables Market Chalk Farm Road London NW1 8AH United Kingdom to Studio 206 Great Western Studios 65 Alfred Road London W2 5EU on 27 November 2019