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 Dec 2024 |
AA |
Total exemption full accounts made up to 30 June 2024
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04 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Dec 2024 |
MA |
Memorandum and Articles of Association
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02 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2024
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28 Mar 2024 |
AD01 |
Registered office address changed from , Onega House, 112 Main Road, Sidcup, DA14 6NE, England to 1 Gemini Court 42a Throwley Way Sutton SM1 4AF on 28 March 2024
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21 Feb 2024 |
CS01 |
Confirmation statement made on 15 February 2024 with updates
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21 Dec 2023 |
TM02 |
Termination of appointment of Ziying Zou as a secretary on 23 November 2023
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20 Dec 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 November 2023
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19 Dec 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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12 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
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12 Dec 2023 |
PSC07 |
Cessation of Ziying Zou as a person with significant control on 13 November 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Aaron Narinder Singh as a director on 23 November 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Jonathan Denis Gray as a director on 23 November 2023
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12 Dec 2023 |
TM01 |
Termination of appointment of Ziying Zou as a director on 23 November 2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposed to be made between the company the purchased by the company be approved bs the company be authorirsed to share buy back agreement 13/11/2023
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09 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Agreement proposed to be made the purchases by the company contract attached share buyback agreement 13/11/2023
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08 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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16 Feb 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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15 Feb 2023 |
CS01 |
Confirmation statement made on 15 February 2023 with updates
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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11 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
SH08 |
Change of share class name or designation
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11 Aug 2022 |
SH10 |
Particulars of variation of rights attached to shares
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10 May 2022 |
CS01 |
Confirmation statement made on 26 March 2022 with updates
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