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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21 Nov 2023 |
CS01 |
Confirmation statement made on 19 November 2023 with no updates
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25 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 19 November 2022 with updates
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04 Jul 2022 |
AA |
Full accounts made up to 30 November 2021
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30 Jun 2022 |
TM01 |
Termination of appointment of Robert Walsh as a director on 16 September 2021
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29 Jun 2022 |
AA01 |
Current accounting period extended from 30 November 2022 to 31 December 2022
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17 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 October 2021
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26 May 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2022
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04 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 15 September 2021
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02 Apr 2022 |
SH08 |
Change of share class name or designation
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2022
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01 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 17/06/22
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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11 Mar 2022 |
RESOLUTIONS |
Resolutions
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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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09 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 26.05.2022.
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08 Mar 2022 |
PSC04 |
Change of details for Ms Qiaojia Li as a person with significant control on 16 September 2021
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08 Mar 2022 |
PSC07 |
Cessation of Gustavo Henrique Toledo Da Silva as a person with significant control on 15 September 2021
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08 Mar 2022 |
CS01 |
Confirmation statement made on 19 November 2021 with updates
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08 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2021
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12 Jan 2022 |
AD01 |
Registered office address changed from 2 Portman Street London W1H 6DU England to Warnford Court 29 Throgmorton Street London EC2N 2AT on 12 January 2022
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28 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 May 2021
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16 Jul 2021 |
AP01 |
Appointment of Mr Robert Walsh as a director on 8 October 2019
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06 Jul 2021 |
TM01 |
Termination of appointment of Daniel James Greenhough as a director on 30 June 2021
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30 Jun 2021 |
AP01 |
Appointment of Mr Daniel James Greenhough as a director on 30 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Gustavo Henrique Toledo Da Silva as a director on 30 June 2021
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