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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11 Feb 2025 |
CS01 |
Confirmation statement made on 6 February 2025 with updates
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31 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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30 May 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with updates
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04 Apr 2024 |
CS01 |
Confirmation statement made on 19 March 2024 with updates
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Apr 2023 |
CS01 |
Confirmation statement made on 19 March 2023 with updates
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13 Apr 2023 |
PSC04 |
Change of details for Mr Ryan Mario Yasin as a person with significant control on 7 February 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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25 May 2022 |
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-division 22/12/2021
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23 May 2022 |
CS01 |
Confirmation statement made on 19 March 2022 with updates
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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20 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 7 February 2022
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 22/12/2021
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07 Mar 2022 |
SH02 |
Sub-division of shares on 22 December 2021
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01 Mar 2022 |
AP01 |
Appointment of Miss Zhen Liu as a director on 22 December 2021
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21 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2019
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21 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2020
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21 Feb 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 March 2021
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18 Feb 2022 |
AP01 |
Appointment of Arabella Seraphina Turek as a director on 22 December 2021
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23 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Article 22 dis-applied 05/03/2021
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Jun 2021 |
CS01 |
Confirmation statement made on 19 March 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.02.2022.
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28 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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24 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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27 Apr 2020 |
CS01 |
Confirmation statement made on 19 March 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 21.02.2022.
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