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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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share transfer 26/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
AD01 |
Registered office address changed from 1 Harley Street London Greater London W1G 9QD to 7 Savoy Court London WC2R 0EX on 30 June 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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07 Mar 2022 |
SH02 |
Statement of capital on 8 February 2022
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15 Feb 2022 |
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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12 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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08 Nov 2021 |
TM01 |
Termination of appointment of Nicholas Kuan as a director on 5 November 2021
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28 Apr 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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02 Mar 2021 |
PSC04 |
Change of details for Mr Xiang Chen as a person with significant control on 28 October 2020
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01 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 February 2021
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16 Dec 2020 |
AP01 |
Appointment of Catherine Beck as a director on 30 November 2020
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11 Nov 2020 |
MA |
Memorandum and Articles of Association
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11 Nov 2020 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with no updates
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06 Nov 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with updates
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06 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2020
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05 Nov 2020 |
SH02 |
Sub-division of shares on 16 October 2020
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29 Oct 2020 |
AP01 |
Appointment of Mr Nicholas Kuan as a director on 28 October 2020
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29 Oct 2020 |
AP01 |
Appointment of Ms Eileen Burbidge as a director on 28 October 2020
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29 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 August 2020
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2020
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2020
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 January 2020
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28 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 January 2020
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