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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01 Nov 2024 |
CS01 |
Confirmation statement made on 20 October 2024 with updates
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02 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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23 Jul 2024 |
PSC04 |
Change of details for Mr Wei-Yi Chen as a person with significant control on 22 July 2024
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22 Jul 2024 |
PSC04 |
Change of details for Mr Marc Freeman as a person with significant control on 22 July 2024
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22 Jul 2024 |
AD01 |
Registered office address changed from 152 Nelson Road Twickenham TW2 7BU England to 152 Nelson Road Twickenham TW2 7BU on 22 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Marc Christopher Freeman on 22 July 2024
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22 Jul 2024 |
CH01 |
Director's details changed for Mr Wei-Yi Chen on 22 July 2024
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01 Nov 2023 |
CS01 |
Confirmation statement made on 20 October 2023 with updates
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27 Oct 2023 |
PSC04 |
Change of details for Mr Marc Freeman as a person with significant control on 20 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Marc Christopher Freeman on 20 October 2023
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27 Oct 2023 |
CH01 |
Director's details changed for Mr Wei-Yi Chen on 20 October 2023
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27 Oct 2023 |
PSC04 |
Change of details for Mr Wei-Yi Chen as a person with significant control on 20 October 2023
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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30 Mar 2022 |
AA |
Micro company accounts made up to 31 December 2021
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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29 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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28 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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08 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2021
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12 Nov 2021 |
RESOLUTIONS |
Resolutions
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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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12 Nov 2021 |
MA |
Memorandum and Articles of Association
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26 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with updates
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