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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09 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 November 2024
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20 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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22 Jul 2024 |
CH01 |
Director's details changed for Alexis Vladimir Garavaryan on 17 July 2024
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04 Apr 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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09 Nov 2023 |
SH19 |
Statement of capital on 9 November 2023
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09 Nov 2023 |
SH20 |
Statement by Directors
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09 Nov 2023 |
CAP-SS |
Solvency Statement dated 20/10/23
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09 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account reduced 02/11/2023
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RES06 ‐
Resolution of reduction in issued share capital
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09 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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07 Aug 2023 |
AD01 |
Registered office address changed from 7 Savoy Court London WC2R 0EX United Kingdom to 2 Leonard Circus London EC2A 4DQ on 7 August 2023
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 June 2023
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13 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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12 Apr 2023 |
CH01 |
Director's details changed for Alexis Vladimir Garavaryan on 11 April 2023
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12 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 29 November 2022
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28 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2022
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27 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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31 Aug 2022 |
MR01 |
Registration of charge 125452650001, created on 25 August 2022
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28 Jul 2022 |
CH01 |
Director's details changed for Qi Hao Liu on 28 July 2022
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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11 May 2022 |
AP01 |
Appointment of Mr Sébastien Nicolas Tasserie as a director on 9 May 2022
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11 May 2022 |
TM01 |
Termination of appointment of Yuan Zhu as a director on 9 May 2022
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04 May 2022 |
AP01 |
Appointment of Mr Joseph Gwyn Adams as a director on 3 May 2022
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04 May 2022 |
TM01 |
Termination of appointment of Sun Yiu Samuel Lee as a director on 3 May 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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