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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16 Oct 2024 |
AD01 |
Registered office address changed from Barrack Cottage Claygate Road Yalding Maidstone ME18 6BB England to 128 City Road London EC1V 2NX on 16 October 2024
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20 Sep 2024 |
TM01 |
Termination of appointment of Arthur Christopher Callow as a director on 20 September 2024
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20 Sep 2024 |
TM02 |
Termination of appointment of Alan Chan as a secretary on 20 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Robert Littlewood as a director on 20 September 2024
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20 Sep 2024 |
AP01 |
Appointment of Mr Alan Ka Wai Chan as a director on 20 September 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 8 June 2024 with no updates
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29 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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12 Sep 2023 |
AD01 |
Registered office address changed from C/O Parabellum Investments, 8th Floor, 125 Old Broad Street London EC2N 1AR United Kingdom to Barrack Cottage Claygate Road Yalding Maidstone ME18 6BB on 12 September 2023
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19 Jun 2023 |
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 Jun 2023 |
MA |
Memorandum and Articles of Association
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08 Jun 2023 |
CS01 |
Confirmation statement made on 8 June 2023 with updates
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 7 June 2023
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07 Jun 2023 |
AP03 |
Appointment of Alan Chan as a secretary on 7 June 2023
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05 Jan 2023 |
MA |
Memorandum and Articles of Association
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05 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: section 239 of the companies act 2006 21/12/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Dec 2022 |
CS01 |
Confirmation statement made on 22 December 2022 with updates
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28 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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25 Mar 2022 |
TM01 |
Termination of appointment of Alan Chan as a director on 24 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Arthur Christopher Callow as a director on 24 March 2022
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25 Mar 2022 |
TM01 |
Termination of appointment of Robert Littlewood as a director on 24 March 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 11 March 2022 with no updates
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13 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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16 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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05 Aug 2021 |
TM01 |
Termination of appointment of Rami Cassis as a director on 5 August 2021
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11 Mar 2021 |
CS01 |
Confirmation statement made on 11 March 2021 with no updates
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