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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29 Nov 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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29 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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31 May 2024 |
AD01 |
Registered office address changed from , 1 st. Katharines Way, London, E1W 1UN, England to Level39, 39th Floor One Canada Square London E14 5AB on 31 May 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Jenneifer Lewis as a director on 31 March 2024
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21 Jan 2024 |
MA |
Memorandum and Articles of Association
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21 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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07 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2023
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20 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 07/12/2023.
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16 Oct 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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09 Jun 2023 |
CS01 |
Confirmation statement made on 9 June 2023 with updates
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09 Jun 2023 |
AP01 |
Appointment of Mr Siew Kai Choy as a director on 1 February 2022
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12 May 2023 |
CS01 |
Confirmation statement made on 12 May 2023 with updates
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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26 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 October 2022
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21 Jul 2022 |
CS01 |
Confirmation statement made on 10 July 2022 with updates
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30 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 June 2022
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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25 Mar 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 December 2021
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11 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 January 2022
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04 Aug 2021 |
CS01 |
Confirmation statement made on 10 July 2021 with updates
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07 Jan 2021 |
AA |
Micro company accounts made up to 31 March 2020
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01 Aug 2020 |
CS01 |
Confirmation statement made on 10 July 2020 with updates
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01 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 July 2020
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