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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08 Nov 2024 |
PSC07 |
Cessation of Jean-Philippe Michel Doumeng as a person with significant control on 12 October 2022
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17 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 February 2024
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17 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 March 2024
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16 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 February 2024
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09 Apr 2024 |
SH08 |
Change of share class name or designation
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09 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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08 Apr 2024 |
CS01 |
21/03/24 Statement of Capital gbp 1848.1966
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 17/04/2024.
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05 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 16/04/2024 and again on 17/04/24
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03 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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06 Mar 2024 |
AP01 |
Appointment of Ms Jenny Qing Xin Jieyu Liu as a director on 1 March 2024
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06 Mar 2024 |
AD03 |
Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN
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20 Feb 2024 |
AD02 |
Register inspection address has been changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL England to 9th Floor 107 Cheapside London EC2V 6DN
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19 Feb 2024 |
AP04 |
Appointment of Ohs Secretaries Limited as a secretary on 6 February 2024
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22 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2023
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08 Jun 2023 |
SH06 |
Cancellation of shares. Statement of capital on 30 May 2023
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08 Jun 2023 |
SH03 |
Purchase of own shares.
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11 May 2023 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification This is a second filing of form SH03 registered 1/11/22.
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20 Apr 2023 |
AD01 |
Registered office address changed from 99 Kings Road London SW3 4PA United Kingdom to 2 Jubilee Place London SW3 3TQ on 20 April 2023
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20 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2023
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20 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 23 January 2023
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20 Apr 2023 |
SH03 |
Purchase of own shares.
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20 Apr 2023 |
SH03 |
Purchase of own shares.
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20 Apr 2023 |
SH03 |
Purchase of own shares.
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19 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 February 2023
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19 Apr 2023 |
SH06 |
Cancellation of shares. Statement of capital on 29 September 2022
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