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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13 Nov 2024 |
TM01 |
Termination of appointment of Andrew Bathgate as a director on 13 November 2024
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15 May 2024 |
AA |
Micro company accounts made up to 29 February 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 12 February 2024 with updates
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22 Feb 2024 |
PSC04 |
Change of details for Ms Wai Foong Ng as a person with significant control on 1 January 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Mr Andrew Bathgate on 1 January 2024
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22 Feb 2024 |
CH01 |
Director's details changed for Ms Wai Foong Ng on 1 January 2024
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13 Dec 2023 |
PSC04 |
Change of details for Ms Wai Foong Ng as a person with significant control on 9 August 2019
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06 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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16 Feb 2023 |
CS01 |
Confirmation statement made on 12 February 2023 with updates
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16 Feb 2023 |
CH01 |
Director's details changed for Ms Wai Foong Ng on 1 February 2023
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16 Feb 2023 |
PSC04 |
Change of details for Ms Wai Foong Ng as a person with significant control on 1 February 2023
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01 Nov 2022 |
AA |
Micro company accounts made up to 28 February 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2022
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20 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 September 2022
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04 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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13 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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21 Oct 2021 |
AA |
Micro company accounts made up to 28 February 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from 4 Valentine Place London SE1 8QH England to 7 Bell Yard London WC2A 2JR on 26 July 2021
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07 May 2021 |
AP01 |
Appointment of Mr Oghenovo Constare as a director on 5 May 2021
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14 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 12 April 2021
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09 Apr 2021 |
AD01 |
Registered office address changed from 4 Valentine Place London SE1 8QH United Kingdom to 4 Valentine Place London SE1 8QH on 9 April 2021
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01 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2021
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15 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 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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