Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Oct 2024 |
MR01 |
Registration of charge 115342320002, created on 21 October 2024
|
|
|
24 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
|
|
|
20 Sep 2024 |
AD01 |
Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 2nd Floor 13 Southampton Place London WC1A 2AJ on 20 September 2024
|
|
|
05 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with updates
|
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Mrs Sinan Lin on 1 January 2024
|
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Mr Kevin Kian Ming Chong on 1 January 2024
|
|
|
27 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2024
|
|
|
05 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
|
|
|
02 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 May 2024
|
|
|
08 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2024
|
|
|
04 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2024
|
|
|
03 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
03 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
|
|
|
21 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 February 2024
|
|
|
30 Jan 2024 |
AP03 |
Appointment of Nicole Suzanne Navarre Girault as a secretary on 24 January 2024
|
|
|
22 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2024
|
|
|
14 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 December 2023
|
|
|
13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2023
|
|
|
13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 August 2023
|
|
|
08 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
|
|
|
04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
|
|
|
31 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 16 May 2023
|
|
|
31 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 June 2023
|
|
|
21 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 June 2023
-
ANNOTATION
Clarification a second filed SH01 was registered on 31/08/2023.
|
|