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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02 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 16 May 2024 with no updates
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19 Mar 2024 |
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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19 Mar 2024 |
MA |
Memorandum and Articles of Association
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11 Mar 2024 |
AP01 |
Appointment of Mr Hei Ming Cheng as a director on 27 February 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Yi Feng Tan as a director on 27 February 2024
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14 Dec 2023 |
AD01 |
Registered office address changed from 50 Jermyn Street London SW1Y 6LX England to 1st Floor 1 Red Place London W1K 6PL on 14 December 2023
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21 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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30 May 2023 |
CS01 |
Confirmation statement made on 16 May 2023 with no updates
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26 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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24 May 2022 |
CS01 |
Confirmation statement made on 16 May 2022 with no updates
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07 Jan 2022 |
AP01 |
Appointment of Mr Craig Andrew Johnston as a director on 31 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of John Barroll Brown as a director on 31 December 2021
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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21 May 2021 |
CS01 |
Confirmation statement made on 16 May 2021 with no updates
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27 May 2020 |
CS01 |
Confirmation statement made on 16 May 2020 with updates
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20 May 2020 |
AA |
Micro company accounts made up to 31 December 2019
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06 Feb 2020 |
CH01 |
Director's details changed for Mr Thomas Finch on 6 February 2020
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23 Jan 2020 |
AA01 |
Previous accounting period shortened from 31 May 2020 to 31 December 2019
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04 Dec 2019 |
CH01 |
Director's details changed for Mr Chun Tung Ivan Ho on 3 December 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Tan Yi Feng on 25 November 2019
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27 Nov 2019 |
CH01 |
Director's details changed for Mr Ivan Ho Chun Tung on 25 November 2019
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12 Nov 2019 |
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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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Nov 2019 |
SH08 |
Change of share class name or designation
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05 Nov 2019 |
PSC01 |
Notification of John Barroll Brown as a person with significant control on 11 October 2019
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