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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22 Sep 2024 |
SH08 |
Change of share class name or designation
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04 Sep 2024 |
AD01 |
Registered office address changed from 69 Old Street London EC1V 9HX England to Shoreditch Exchange Senna Building Gorsuch Pl London E2 8JF on 4 September 2024
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02 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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29 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2024
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24 Aug 2024 |
MA |
Memorandum and Articles of Association
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24 Aug 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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21 Aug 2024 |
TM02 |
Termination of appointment of Priscilla Sze Min Low as a secretary on 21 August 2024
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16 Jul 2024 |
CS01 |
Confirmation statement made on 13 July 2024 with updates
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Jin Pang Chong on 15 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Harrison William Jell on 15 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Harrison William Jell on 15 July 2024
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15 Jul 2024 |
CH01 |
Director's details changed for Mr Jin Pang Chong on 15 July 2024
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29 Apr 2024 |
MR04 |
Satisfaction of charge 127399420004 in full
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06 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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16 Feb 2024 |
MR04 |
Satisfaction of charge 127399420002 in full
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16 Feb 2024 |
MR04 |
Satisfaction of charge 127399420003 in full
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15 Feb 2024 |
MR01 |
Registration of charge 127399420005, created on 14 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Jin Pang Chong on 14 April 2023
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 127399420001 in full
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18 Aug 2023 |
MR01 |
Registration of charge 127399420004, created on 4 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Jin Pang Chong on 2 August 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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