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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24 Jul 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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23 Jul 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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23 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2024
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22 Jul 2024 |
SH08 |
Change of share class name or designation
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17 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 April 2024
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16 Jul 2024 |
SH02 |
Sub-division of shares on 22 April 2024
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16 Jul 2024 |
SH02 |
Sub-division of shares on 22 April 2024
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16 Jul 2024 |
SH08 |
Change of share class name or designation
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Authorised to subdivide the entire issued share capital 22/04/2024
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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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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2024
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02 Jun 2024 |
AP01 |
Appointment of Mr. Ian William Osborne as a director on 22 April 2024
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08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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03 Apr 2024 |
AD01 |
Registered office address changed from 22 Long Acre London WC2E 9LY United Kingdom to 5th Floor 12 Moorgate London EC2R 6DA on 3 April 2024
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 March 2024
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15 Mar 2024 |
SH08 |
Change of share class name or designation
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12 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 23 February 2024
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18 Feb 2024 |
TM01 |
Termination of appointment of Yan Zhang as a director on 2 February 2024
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16 Nov 2023 |
AD01 |
Registered office address changed from 22 Long Acre Long Acre London WC2E 9LY England to 22 Long Acre London WC2E 9LY on 16 November 2023
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16 Nov 2023 |
AD01 |
Registered office address changed from 52 Bedford Row London WC1R 4LR England to 22 Long Acre Long Acre London WC2E 9LY on 16 November 2023
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02 Nov 2023 |
AA |
Group of companies' accounts made up to 31 January 2023
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04 Jul 2023 |
CS01 |
Confirmation statement made on 25 April 2023 with updates
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26 Jun 2023 |
AD01 |
Registered office address changed from 10 York Road London SE1 7nd England to 52 Bedford Row London WC1R 4LR on 26 June 2023
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30 Nov 2022 |
AD01 |
Registered office address changed from 3 Waterhouse Square, 138 - 142 Holborn London EC1N 2SW England to 10 York Road London SE1 7nd on 30 November 2022
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24 Sep 2022 |
AA |
Accounts for a small company made up to 31 January 2022
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