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 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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13 Aug 2019 |
TM01 |
Termination of appointment of Yali Liang as a director on 31 May 2019
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13 Jun 2019 |
AP01 |
Appointment of Mr David Nicholas Wright as a director on 20 February 2019
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27 Feb 2019 |
TM02 |
Termination of appointment of William James Ritchie as a secretary on 19 February 2019
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28 Jan 2019 |
PSC04 |
Change of details for Mr Rupert Edinmore Gather as a person with significant control on 2 May 2017
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16 Nov 2018 |
RP04AP01 |
Second filing for the appointment of Samuel Evan Rice Bellam as a director
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06 Nov 2018 |
AP01 |
Appointment of Mr Samuel Evan Rice Bellam as a director on 5 November 2018
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ANNOTATION
Clarification a second filed AP01 was registered on 16/11/2018.
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21 Aug 2018 |
CS01 |
Confirmation statement made on 7 August 2018 with updates
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21 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2018
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04 May 2018 |
AA |
Micro company accounts made up to 31 December 2017
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01 Mar 2018 |
AP01 |
Appointment of Ms Li Xiang as a director on 28 February 2018
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13 Dec 2017 |
AP01 |
Appointment of Mr John Nicholas Kennedy as a director on 12 December 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 7 August 2017 with updates
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03 Aug 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 May 2017
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20 Jul 2017 |
CH01 |
Director's details changed for Mr Fat Keung Michael Lau on 15 November 2016
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27 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2017
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2017.
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27 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2017
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27 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2017
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27 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2016
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27 Jun 2017 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2016
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24 May 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 May 2017 |
AP01 |
Appointment of Mrs Yali Liang as a director on 2 May 2017
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09 Feb 2017 |
AP01 |
Appointment of Mr Julian Guy Rogers-Coltman as a director on 8 February 2017
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16 Nov 2016 |
AP01 |
Appointment of Mr Fat Keung Michael Lau as a director on 15 November 2016
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