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 Mar 2022 |
AP01 |
Appointment of Mr Sean Cruise as a director on 4 March 2022
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21 Mar 2022 |
PSC02 |
Notification of Apex Funds Services Holdings Ltd as a person with significant control on 4 March 2022
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21 Mar 2022 |
PSC07 |
Cessation of Brian Mcnulty as a person with significant control on 4 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Franklin Fuk Kay Tong as a director on 4 March 2022
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21 Mar 2022 |
TM01 |
Termination of appointment of Shu Ming as a director on 4 March 2022
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21 Mar 2022 |
AD01 |
Registered office address changed from 50 Parkway London SW20 9HF United Kingdom to 6th Floor 140 London Wall London EC2Y 5DN on 21 March 2022
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21 Mar 2022 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 4 March 2022
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with updates
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 28 February 2021
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02 Aug 2021 |
CH04 |
Secretary's details changed for Mbm Secretarial Services Limited on 2 August 2021
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26 May 2021 |
MA |
Memorandum and Articles of Association
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26 May 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 11 May 2021
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with updates
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14 Jan 2021 |
SH02 |
Sub-division of shares on 25 November 2020
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09 Dec 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2020
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01 Dec 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2020
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01 Dec 2020 |
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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RES13 ‐
Issued share be sub dividedof the company 19/11/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Dec 2020 |
MA |
Memorandum and Articles of Association
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30 Nov 2020 |
PSC04 |
Change of details for Mr Brian Mcnulty as a person with significant control on 26 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Franklin Fuk Kay Tong as a director on 25 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Dr Shu Ming as a director on 25 November 2020
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2019
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27 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2019
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16 Nov 2020 |
AP04 |
Appointment of Mbm Secretarial Services Limited as a secretary on 16 November 2020
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