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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23 Sep 2024 |
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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RES12 ‐
Resolution of varying share rights or name
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02 Sep 2024 |
AD01 |
Registered office address changed from 17 Hanover Square London W1S 1BN England to Third Floor, 1a Avery Row Mayfair London W1K 4AJ on 2 September 2024
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09 Jul 2024 |
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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03 Jun 2024 |
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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24 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New share class created 15/04/2024
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06 Apr 2024 |
SH02 |
Sub-division of shares on 22 March 2024
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20 Feb 2024 |
AD01 |
Registered office address changed from Lixing 17 Hanover Square London W1S 1BN England to 17 Hanover Square London W1S 1BN on 20 February 2024
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20 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with no updates
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19 Feb 2024 |
AD01 |
Registered office address changed from 25 Cabot Square London E14 4QA England to Lixing 17 Hanover Square London W1S 1BN on 19 February 2024
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26 Dec 2023 |
CH01 |
Director's details changed for Mr Billy Sio on 16 September 2020
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22 Dec 2023 |
AA |
Micro company accounts made up to 31 March 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from 18 Ensign Street London E1 8PA United Kingdom to 25 Cabot Square London E14 4QA on 7 August 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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30 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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23 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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23 Feb 2022 |
PSC04 |
Change of details for Mr Billy Sio as a person with significant control on 21 February 2022
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23 Feb 2022 |
CH01 |
Director's details changed for Mr Billy Sio on 21 February 2022
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01 Nov 2021 |
AA |
Micro company accounts made up to 31 March 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from 18 Ensign Street London E1W 2DE England to 18 Ensign Street London E1 8PA on 1 April 2021
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19 Mar 2021 |
AD01 |
Registered office address changed from 8 st James's Square, St. James's London SW1Y 4JU United Kingdom to 18 Ensign Street London E1W 2DE on 19 March 2021
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08 Mar 2021 |
TM02 |
Termination of appointment of Queen Square Secretaries Ltd as a secretary on 8 March 2021
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02 Mar 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with no updates
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10 Mar 2020 |
AP04 |
Appointment of Queen Square Secretaries Ltd as a secretary on 6 March 2020
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10 Mar 2020 |
AA01 |
Current accounting period extended from 28 February 2021 to 31 March 2021
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-03-06
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