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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12 Jun 2024 |
CH01 |
Director's details changed for Mr Daniel Hillel Rimer on 10 June 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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14 May 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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20 Feb 2024 |
PSC01 |
Notification of Mr Wing Yung Chan as a person with significant control on 20 February 2024
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16 Feb 2024 |
PSC07 |
Cessation of Wing Yung Chan as a person with significant control on 16 February 2024
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 August 2023
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05 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with updates
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08 Apr 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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22 Dec 2022 |
PSC04 |
Change of details for Mr Wing Yung Chan as a person with significant control on 4 November 2021
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08 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 October 2022
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05 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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29 Jun 2022 |
CS01 |
Confirmation statement made on 18 May 2022 with updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 November 2021
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04 Nov 2021 |
MA |
Memorandum and Articles of Association
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04 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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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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04 Nov 2021 |
SH08 |
Change of share class name or designation
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04 Oct 2021 |
CH01 |
Director's details changed for Mr Wing Yung Chan on 25 March 2021
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30 Sep 2021 |
TM01 |
Termination of appointment of Mary Wang as a director on 15 September 2021
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02 Jun 2021 |
AA01 |
Current accounting period shortened from 31 March 2022 to 31 December 2021
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18 May 2021 |
CS01 |
Confirmation statement made on 18 May 2021 with updates
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28 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2021
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25 Mar 2021 |
AD01 |
Registered office address changed from 13th Floor Piccadilly Plaza Manchester M1 4BT England to Colony 5 Piccadilly Place Manchester M1 3BR on 25 March 2021
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