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 Jul 2024 |
CS01 |
Confirmation statement made on 7 July 2024 with updates
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30 Mar 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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27 Mar 2024 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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12 Mar 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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04 Oct 2023 |
AA01 |
Current accounting period extended from 30 December 2023 to 31 December 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 7 July 2023 with no updates
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 30 December 2021
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10 Aug 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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27 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: appointment of director 05/07/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Jul 2022 |
SH08 |
Change of share class name or designation
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21 Jul 2022 |
PSC01 |
Notification of Sai Hong Yeung as a person with significant control on 5 July 2022
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21 Jul 2022 |
PSC07 |
Cessation of David Burke as a person with significant control on 5 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of David Burke as a director on 5 July 2022
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21 Jul 2022 |
TM01 |
Termination of appointment of Damian Stalley as a director on 5 July 2022
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21 Jul 2022 |
AP01 |
Appointment of Kai Hoo Cheung as a director on 5 July 2022
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21 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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14 Jul 2022 |
MR01 |
Registration of charge 108610520006, created on 5 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from Montreaux House the Hythe Staines-upon-Thames TW18 3JQ England to 6th Floor 2 London Wall Place London EC2Y 5AU on 11 July 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with no updates
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02 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2020 |
TM01 |
Termination of appointment of Jonathan Richard Elkington as a director on 8 July 2020
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16 Jul 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with no updates
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