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 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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24 May 2024 |
AP01 |
Appointment of Mr Richard Lijie Pan as a director on 23 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of James Alexander Craig as a director on 23 May 2024
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09 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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27 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2023
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2023
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27 Jan 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2022
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27 Jan 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 April 2022
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15 Sep 2022 |
CS01 |
15/09/22 Statement of Capital gbp 6516885.27
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 27/01/2023.
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15 Aug 2022 |
TM01 |
Termination of appointment of Martin Wygas as a director on 6 May 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr James Alexander Craig as a director on 5 August 2022
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08 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 April 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 27/01/2023.
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22 Feb 2022 |
CH01 |
Director's details changed for Mr Andrew Ronald Land on 17 February 2021
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22 Feb 2022 |
CH01 |
Director's details changed for Mr. Martin Wygas on 17 February 2021
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27 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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29 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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29 Apr 2021 |
PSC02 |
Notification of Theia Midco Limited as a person with significant control on 29 March 2021
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29 Apr 2021 |
PSC07 |
Cessation of Hg Incorporations Limited as a person with significant control on 29 March 2021
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17 Feb 2021 |
AP04 |
Appointment of Iq Eq Secretaries (Uk) Limited as a secretary on 10 February 2021
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17 Feb 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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17 Feb 2021 |
AD01 |
Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street Canary Wharf London E14 5DS United Kingdom to 3 More London Riverside 4th Floor London SE1 2AQ on 17 February 2021
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