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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 27 May 2024 with updates
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10 Apr 2024 |
AP01 |
Appointment of Ms Sandra Baruh Velasco as a director on 8 February 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr. Peter George Raftery on 27 February 2024
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09 Apr 2024 |
TM01 |
Termination of appointment of Julia Katharine Rhodes-Journeay as a director on 8 February 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 Jul 2023 |
MA |
Memorandum and Articles of Association
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31 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2023 |
CH01 |
Director's details changed for Mr Zhe Zhang on 26 July 2023
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21 Jul 2023 |
PSC02 |
Notification of Grp Battery Finco Ltd as a person with significant control on 30 June 2023
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21 Jul 2023 |
PSC07 |
Cessation of Kxp Alpha Limited as a person with significant control on 30 June 2023
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20 Jul 2023 |
AP01 |
Appointment of Mrs Katharina Annalotte Sudeck as a director on 30 June 2023
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20 Jul 2023 |
AP01 |
Appointment of Mrs Julia Katharine Rhodes-Journeay as a director on 30 June 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Peter George Raftery as a director on 30 June 2023
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20 Jul 2023 |
AP01 |
Appointment of Mr Zhe Zhang as a director on 30 June 2023
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31 May 2023 |
CS01 |
Confirmation statement made on 27 May 2023 with no updates
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06 Apr 2023 |
CERTNM |
Company name changed vox bravo LTD\certificate issued on 06/04/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-04-03
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20 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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15 Jun 2022 |
PSC05 |
Change of details for Kxp Alpha Limited as a person with significant control on 14 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from 30 Orange Street London WC2H 7HF United Kingdom to 30 Orange Street London WC2H 7HF on 14 June 2022
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14 Jun 2022 |
CH01 |
Director's details changed for Ms Wenxi He on 14 June 2022
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14 Jun 2022 |
AD01 |
Registered office address changed from Calder & Co 30 Orange Street London WC2H 7HF United Kingdom to 30 Orange Street London WC2H 7HF on 14 June 2022
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14 Jun 2022 |
PSC05 |
Change of details for Kxp Alpha Limited as a person with significant control on 14 June 2022
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13 Jun 2022 |
CH01 |
Director's details changed for Ms Wenxi He on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to Calder & Co 30 Orange Street London WC2H 7HF on 13 June 2022
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