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 Oct 2024 |
PSC07 |
Cessation of Kim Dao Duong as a person with significant control on 8 October 2024
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11 Oct 2024 |
TM01 |
Termination of appointment of Kim Dao Duong as a director on 8 October 2024
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09 Oct 2024 |
CS01 |
Confirmation statement made on 9 October 2024 with updates
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13 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 September 2024
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26 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 July 2024
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22 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with updates
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22 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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19 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 November 2023
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27 Nov 2023 |
AP01 |
Appointment of Ms Kim Dao Duong as a director on 15 November 2023
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27 Nov 2023 |
PSC01 |
Notification of Kim Duong as a person with significant control on 15 November 2023
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26 Jul 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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18 Jul 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 May 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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06 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 with no updates
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20 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2021 |
AA01 |
Current accounting period extended from 30 November 2021 to 31 December 2021
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 20/07/2021
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31 Jul 2021 |
SH02 |
Sub-division of shares on 20 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with updates
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20 Jul 2021 |
AD01 |
Registered office address changed from 483 Green Lanes, London Green Lanes London N13 4BS England to 483 Green Lanes London N13 4BS on 20 July 2021
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26 Apr 2021 |
CH01 |
Director's details changed for Ms Ina Glueck on 26 April 2021
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04 Mar 2021 |
PSC04 |
Change of details for Ms Ina Glueck as a person with significant control on 30 July 2018
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