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 Feb 2025 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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12 Feb 2025 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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10 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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10 Jan 2025 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Dec 2024 |
CS01 |
Confirmation statement made on 14 December 2024 with updates
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27 Nov 2024 |
TM01 |
Termination of appointment of Wendy Liu as a director on 25 November 2024
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27 Nov 2024 |
AP01 |
Appointment of Ms Wendy Liu as a director on 25 November 2024
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27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 November 2024
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11 Nov 2024 |
MR01 |
Registration of charge 117891820001, created on 11 November 2024
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19 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with no updates
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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15 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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15 Jul 2022 |
TM01 |
Termination of appointment of Igor Linshits as a director on 1 July 2022
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15 Jul 2022 |
TM01 |
Termination of appointment of Frederic Geoffrey Albert Destin as a director on 1 July 2022
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15 Jul 2022 |
PSC02 |
Notification of Collective Group Holdings Ltd as a person with significant control on 1 July 2022
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15 Jul 2022 |
PSC07 |
Cessation of Anthony Beilin as a person with significant control on 1 July 2022
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16 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2022
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 14 December 2021 with updates
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05 Dec 2021 |
PSC04 |
Change of details for Mr Anthony Beilin as a person with significant control on 19 May 2021
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15 Oct 2021 |
CS01 |
Confirmation statement made on 8 September 2021 with updates
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20 Sep 2021 |
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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