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)
|
|
28 Aug 2024 |
AA |
Total exemption full accounts made up to 30 November 2023
|
|
|
08 Jan 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with no updates
|
|
|
01 Aug 2023 |
AA |
Total exemption full accounts made up to 30 November 2022
|
|
|
05 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
|
|
|
12 Dec 2022 |
CH01 |
Director's details changed for Mr Lucas Lyon Leong on 8 December 2022
|
|
|
12 Dec 2022 |
PSC04 |
Change of details for Mr Lucas Lyon Leong as a person with significant control on 8 December 2022
|
|
|
28 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
|
|
|
31 Aug 2022 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Unit 5 the Ivories Northampton Street London N1 2HY on 31 August 2022
|
|
|
25 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 November 2021
|
|
|
26 Apr 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
26 Apr 2022 |
MA |
Memorandum and Articles of Association
|
|
|
20 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 April 2022
|
|
|
05 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
|
|
|
13 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Sub division 02/12/2021
|
|
|
07 Dec 2021 |
SH02 |
Sub-division of shares on 2 December 2021
|
|
|
22 Nov 2021 |
CS01 |
Confirmation statement made on 14 October 2021 with updates
|
|
|
14 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 October 2021
|
|
|
12 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with updates
|
|
|
11 Oct 2021 |
CS01 |
Confirmation statement made on 11 October 2021 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 14/10/2021.
|
|
|
06 Oct 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2021
|
|
|
28 Aug 2021 |
AA |
Accounts for a dormant company made up to 30 November 2020
|
|
|
30 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
|
|
|
30 Nov 2020 |
AD01 |
Registered office address changed from 29 Manor Hall Avenue London NW4 1PA England to 20-22 Wenlock Road London N1 7GU on 30 November 2020
|
|
|
27 Nov 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 29 Manor Hall Avenue London NW4 1PA on 27 November 2020
|
|
|
26 Aug 2020 |
AA |
Accounts for a dormant company made up to 30 November 2019
|
|