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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03 Nov 2024 |
MA |
Memorandum and Articles of Association
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: execution, delivery and performance by the company of various documents be approved / directors authorisation / directors direct or indirect conflicts of interest 17/10/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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24 Oct 2024 |
MR01 |
Registration of charge 112012940005, created on 23 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge 112012940006, created on 23 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge 112012940007, created on 23 October 2024
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24 Oct 2024 |
MR01 |
Registration of charge 112012940008, created on 23 October 2024
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03 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Jul 2024 |
TM01 |
Termination of appointment of Che Yep Colin Chung as a director on 3 July 2024
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16 Jul 2024 |
AP01 |
Appointment of Matthew Paul Weaver as a director on 3 July 2024
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28 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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19 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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20 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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12 Dec 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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15 Jul 2022 |
AA |
Accounts made up to 31 December 2021
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25 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with no updates
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Louis Nathaniel Duffield on 7 February 2022
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08 Feb 2022 |
CH01 |
Director's details changed for Mr Colin Chung on 7 February 2022
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04 Oct 2021 |
PSC05 |
Change of details for Fabrix Capital Limited as a person with significant control on 22 June 2021
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27 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Mar 2021 |
CS01 |
Confirmation statement made on 11 February 2021 with no updates
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15 Jan 2021 |
CH04 |
Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020
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10 Dec 2020 |
AD01 |
Registered office address changed from 4th Floor 45 Monmouth Street London WC2H 9DG United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020
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28 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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24 Jul 2020 |
CH01 |
Director's details changed for Mr Clive Robert Nichol on 31 March 2019
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