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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26 Nov 2024 |
CS01 |
Confirmation statement made on 14 November 2024 with no updates
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15 Nov 2024 |
AP01 |
Appointment of Mr Andrew Ian Smith as a director on 14 November 2024
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15 Nov 2024 |
TM01 |
Termination of appointment of Anthony Charles Weaver as a director on 14 November 2024
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18 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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12 Dec 2023 |
CH01 |
Director's details changed for Joanna Bertram on 12 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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14 Jun 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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21 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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22 Jun 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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03 Dec 2021 |
MR04 |
Satisfaction of charge 110651450003 in full
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26 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with updates
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21 Sep 2021 |
AP01 |
Appointment of Joanna Bertram as a director on 13 September 2021
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02 Sep 2021 |
TM01 |
Termination of appointment of Peter John Anthony Kelly as a director on 10 August 2021
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24 Jun 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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25 Nov 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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16 Jul 2020 |
AA |
Group of companies' accounts made up to 31 December 2019
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17 Mar 2020 |
MR01 |
Registration of charge 110651450003, created on 5 March 2020
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03 Dec 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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28 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Creation of shares 13/11/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2019
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24 Jun 2019 |
AP01 |
Appointment of Mr Steven Zhang as a director on 19 June 2019
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24 Jun 2019 |
TM01 |
Termination of appointment of Andrew Ian Smith as a director on 19 June 2019
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11 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2019
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29 May 2019 |
AA |
Group of companies' accounts made up to 31 December 2018
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