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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17 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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02 Aug 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with updates
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16 Jul 2024 |
CH01 |
Director's details changed for Mr Paul Jonathan Askew Rockey on 16 July 2024
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16 Jul 2024 |
CH01 |
Director's details changed for Mr David William Robertson on 16 July 2024
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16 Jul 2024 |
PSC04 |
Change of details for Mr Paul Jonathan Askew Rockey as a person with significant control on 16 July 2024
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16 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 16 July 2024
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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The shareholders wish to approve -the subscription agreement; the acceptance of the articles and the filing of a copy thereof with the registrar; and the sha addendum, as the directors are conflicted in respect of the approval of the sha addendum. 01/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mr David William Robertson on 1 July 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr George Li on 1 July 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr George Li on 1 August 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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29 Jul 2021 |
PSC04 |
Change of details for Mr Paul Jonathan Askew Rockey as a person with significant control on 15 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr David William Robertson on 15 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr George Li on 15 July 2021
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29 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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18 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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