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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25 May 2021 |
TM01 |
Termination of appointment of Emmanuel Ian Goh as a director on 19 May 2021
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25 May 2021 |
TM01 |
Termination of appointment of Samuel Nicholas Endacott as a director on 19 May 2021
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25 May 2021 |
AP01 |
Appointment of Miss Alesia Jeanne Haas as a director on 19 May 2021
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25 May 2021 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 19 May 2021
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19 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
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02 Feb 2021 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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04 Sep 2020 |
CH01 |
Director's details changed for Mr Zihao Xu on 1 September 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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03 Sep 2020 |
CH01 |
Director's details changed for Mr Timothee Eric Alexandre Jacques Nicolas Noat on 10 December 2018
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02 Jul 2020 |
AP01 |
Appointment of Mr James Perry Selway as a director on 23 June 2020
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02 Jul 2020 |
MA |
Memorandum and Articles of Association
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02 Jul 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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02 Jul 2020 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jun 2020 |
PSC08 |
Notification of a person with significant control statement
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25 Jun 2020 |
PSC07 |
Cessation of Timothee Eric Alexandre Jacques Nicolas Noat as a person with significant control on 31 March 2020
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25 Jun 2020 |
PSC07 |
Cessation of Emmanuel Ian Goh as a person with significant control on 31 March 2020
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31 Mar 2020 |
AP01 |
Appointment of Mr Zihao Xu as a director on 26 March 2020
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31 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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31 Jan 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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03 Sep 2019 |
CS01 |
Confirmation statement made on 3 September 2019 with updates
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01 Aug 2019 |
CH01 |
Director's details changed for Mr Samuel Nicholas Endacott on 1 August 2019
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09 May 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub div 20/03/2019
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RES10 ‐
Resolution of allotment of securities
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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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08 May 2019 |
SH02 |
Sub-division of shares on 20 March 2019
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25 Apr 2019 |
AP01 |
Appointment of Mr Samuel Nicholas Endacott as a director on 20 March 2019
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