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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18 Apr 2024 |
COCOMP |
Order of court to wind up
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09 Oct 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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03 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with no updates
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29 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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21 Sep 2021 |
CS01 |
Confirmation statement made on 14 September 2021 with no updates
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24 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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01 Oct 2020 |
CS01 |
Confirmation statement made on 14 September 2020 with updates
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01 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2019
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28 May 2020 |
AD01 |
Registered office address changed from C/O Rw Blears Llp 29 Lincoln's Inn Fields London WC2A 3EG England to 64 Southwark Bridge Road London SE1 0AS on 28 May 2020
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11 Dec 2019 |
DISS40 |
Compulsory strike-off action has been discontinued
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10 Dec 2019 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Dec 2019 |
CS01 |
Confirmation statement made on 14 September 2019 with updates
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13 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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20 Apr 2019 |
PSC07 |
Cessation of Golden Arie Hi-Tech Investments Pte. Ltd as a person with significant control on 23 May 2018
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20 Mar 2019 |
AA01 |
Previous accounting period extended from 30 September 2018 to 31 December 2018
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11 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 3 January 2019
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30 Oct 2018 |
CS01 |
Confirmation statement made on 14 September 2018 with updates
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12 Jun 2018 |
AP01 |
Appointment of Mr Alexandre Dubé as a director on 11 May 2018
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06 Jun 2018 |
SH02 |
Sub-division of shares on 22 March 2018
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06 Jun 2018 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2018
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27 Apr 2018 |
SH08 |
Change of share class name or designation
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26 Apr 2018 |
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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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdivision 22/03/2018
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-09
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