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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29 Jul 2024 |
AP01 |
Appointment of Ms Jekaterina Krivega as a director on 22 July 2024
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25 Jul 2024 |
AA |
Micro company accounts made up to 31 October 2023
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11 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 June 2024
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05 Jun 2024 |
AP01 |
Appointment of Mr Andrew Brian Denyer as a director on 30 May 2024
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05 Dec 2023 |
CS01 |
Confirmation statement made on 27 October 2023 with no updates
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09 Aug 2023 |
TM01 |
Termination of appointment of Nicholas Ivan Jewitt as a director on 7 August 2023
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24 Jul 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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15 May 2023 |
AP01 |
Appointment of Mr Nicholas Ivan Jewitt as a director on 15 May 2023
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07 Nov 2022 |
CS01 |
Confirmation statement made on 27 October 2022 with updates
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07 Nov 2022 |
AP01 |
Appointment of Mr Jonathan Koslover as a director on 27 September 2022
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17 May 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 October 2021
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27 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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15 Nov 2021 |
CS01 |
Confirmation statement made on 27 October 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17.05.2022.
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07 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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10 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 19 October 2020
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09 Nov 2020 |
CS01 |
Confirmation statement made on 27 October 2020 with updates
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09 Nov 2020 |
PSC08 |
Notification of a person with significant control statement
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09 Nov 2020 |
PSC07 |
Cessation of Winston Chi-Sum Luk as a person with significant control on 19 October 2020
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09 Nov 2020 |
PSC07 |
Cessation of Nina Jaiswal Brosinovich as a person with significant control on 19 October 2020
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09 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 10/11/2020
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10 Dec 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Oct 2019 |
AP01 |
Appointment of Mr Winston Chi-Sum Luk as a director on 28 October 2019
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29 Oct 2019 |
TM01 |
Termination of appointment of Winston Chi-Sum Luk as a director on 28 October 2019
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29 Oct 2019 |
PSC01 |
Notification of Winston Chi-Sum Luk as a person with significant control on 28 October 2019
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29 Oct 2019 |
PSC07 |
Cessation of Winston Chi-Sum Luk as a person with significant control on 28 October 2019
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