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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29 Oct 2024 |
CS01 |
Confirmation statement made on 6 October 2024 with no updates
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23 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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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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24 May 2024 |
AP01 |
Appointment of Mr Richard Lijie Pan as a director on 23 May 2024
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18 Oct 2023 |
CS01 |
Confirmation statement made on 6 October 2023 with updates
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12 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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11 Oct 2023 |
MA |
Memorandum and Articles of Association
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 December 2021
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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 6 October 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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26 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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26 Jan 2023 |
SH10 |
Particulars of variation of rights attached to shares
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18 Jan 2023 |
MA |
Memorandum and Articles of Association
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Oct 2022 |
CS01 |
06/10/22 Statement of Capital gbp 1642722.06
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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. Martin Wygas on 17 February 2021
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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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