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 Nov 2024 |
AA |
Micro company accounts made up to 30 November 2023
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15 Nov 2024 |
CS01 |
Confirmation statement made on 3 November 2024 with updates
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14 Nov 2024 |
PSC04 |
Change of details for Mr David Ju-Li Ko as a person with significant control on 1 November 2024
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14 Nov 2024 |
PSC04 |
Change of details for Mr Andrew Ko as a person with significant control on 1 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Andrew Ko on 1 November 2024
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14 Nov 2024 |
CH01 |
Director's details changed for Mr Jason Mark Binks on 1 November 2024
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20 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with no updates
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13 Apr 2023 |
TM01 |
Termination of appointment of Tarlin Bradford Ray as a director on 3 February 2023
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13 Apr 2023 |
TM01 |
Termination of appointment of Tom Kalervo Henriksson as a director on 9 March 2023
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22 Mar 2023 |
AA |
Micro company accounts made up to 30 November 2022
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03 Dec 2022 |
AD01 |
Registered office address changed from 22 Lever Street Manchester M1 1EA United Kingdom to 20-22 Wenlock Road London N1 7GU on 3 December 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with no updates
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26 Aug 2022 |
AA |
Total exemption full accounts made up to 30 November 2021
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11 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with updates
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09 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2020
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19 May 2021 |
AA |
Total exemption full accounts made up to 30 November 2020
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18 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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14 Aug 2020 |
AA |
Unaudited abridged accounts made up to 30 November 2019
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13 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with no updates
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21 Aug 2019 |
AA |
Micro company accounts made up to 30 November 2018
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08 Mar 2019 |
AP01 |
Appointment of Tarlin Bradford Ray as a director on 1 February 2018
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13 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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31 Jul 2018 |
AA |
Micro company accounts made up to 30 November 2017
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29 Nov 2017 |
SH02 |
Sub-division of shares on 20 October 2017
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28 Nov 2017 |
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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RES13 ‐
Sub divison of shares from 10000 ordinary shares of ££0.001 each into 100000 ordinary shares of £0.001 each 1080 a ordinary shares of £0.01 each sub divided into 10800 a ordinary shares of £0.001 each 20/10/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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