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 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with updates
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10 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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28 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Nov 2023 |
MA |
Memorandum and Articles of Association
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21 Nov 2023 |
PSC07 |
Cessation of Charles Edward More as a person with significant control on 17 November 2023
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21 Nov 2023 |
PSC01 |
Notification of Charles Edward More as a person with significant control on 17 November 2023
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03 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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09 Feb 2023 |
TM01 |
Termination of appointment of Siwan Lu as a director on 2 February 2023
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31 Jan 2023 |
TM01 |
Termination of appointment of Alan Keith Whalley as a director on 30 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Jonathan Austin Ma as a director on 27 January 2023
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27 Jan 2023 |
TM01 |
Termination of appointment of Marcus Ward as a director on 27 January 2023
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07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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01 Sep 2022 |
TM01 |
Termination of appointment of Kevin Michael Withington as a director on 31 August 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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02 Mar 2022 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Dec 2021 |
CH01 |
Director's details changed for Ms Siwan Lu on 6 December 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with updates
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
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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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 18 May 2021
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20 May 2021 |
AP01 |
Appointment of Ms Siwan Lu as a director on 18 May 2021
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12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
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08 Jul 2020 |
CS01 |
Confirmation statement made on 3 July 2020 with no updates
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28 Feb 2020 |
TM01 |
Termination of appointment of Roger Charles Ramsden as a director on 27 February 2020
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27 Feb 2020 |
TM01 |
Termination of appointment of Tim Charles Smallbone as a director on 27 February 2020
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