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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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 May 2024 |
CS01 |
Confirmation statement made on 29 May 2024 with updates
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29 May 2024 |
PSC07 |
Cessation of Intretech (Hk) Co., Limited as a person with significant control on 19 July 2023
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07 Mar 2024 |
AP01 |
Appointment of Mr Felix Manuel Rios Gruber as a director on 23 February 2024
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07 Mar 2024 |
TM01 |
Termination of appointment of Ashley Sayed as a director on 23 February 2024
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30 Oct 2023 |
CS01 |
Confirmation statement made on 21 October 2023 with updates
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24 Aug 2023 |
SH02 |
Sub-division of shares on 7 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Songhua Lin on 1 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Yang Ming on 1 August 2023
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19 Jul 2023 |
PSC02 |
Notification of Intretech (Hk) Co., Limited as a person with significant control on 19 July 2023
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19 Jul 2023 |
PSC04 |
Change of details for Hoi Ting Ng as a person with significant control on 19 July 2023
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23 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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28 Oct 2022 |
CS01 |
Confirmation statement made on 21 October 2022 with no updates
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25 Apr 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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09 Nov 2021 |
CS01 |
Confirmation statement made on 21 October 2021 with updates
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09 Nov 2021 |
PSC07 |
Cessation of Intretech (Hk) Co., Limited as a person with significant control on 9 November 2020
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09 Nov 2021 |
PSC01 |
Notification of Hoi Ting Ng as a person with significant control on 9 November 2020
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08 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2020
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29 Oct 2021 |
CH01 |
Director's details changed for Ashley Sayed on 1 November 2020
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29 Sep 2021 |
AA01 |
Current accounting period extended from 31 October 2021 to 31 December 2021
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15 Jul 2021 |
AP04 |
Appointment of Keystone Law Limited as a secretary on 13 November 2020
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15 Jul 2021 |
AD01 |
Registered office address changed from 48 Chancery Lane London WC2A 1JF England to 1st Floor, 48 Chancery Lane London WC2A 1JF on 15 July 2021
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16 Nov 2020 |
MA |
Memorandum and Articles of Association
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16 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co name change 09/11/2020
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RES10 ‐
Resolution of allotment of securities
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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 2020 |
AD01 |
Registered office address changed from 2 Perrin Court Woking Surrey GU21 5NN England to 48 Chancery Lane London WC2A 1JF on 12 November 2020
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