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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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2025
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15 Jan 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 September 2024
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15 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 2 August 2024
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19 Dec 2024 |
AP01 |
Appointment of Barbara Begio as a director on 16 December 2024
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19 Dec 2024 |
TM01 |
Termination of appointment of Mark Snowdon Payn as a director on 16 December 2024
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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20 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2024
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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/01/2025.
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11 Sep 2024 |
AP01 |
Appointment of Yutong Cao as a director on 5 September 2024
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05 Jul 2024 |
SH19 |
Statement of capital on 5 July 2024
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05 Jul 2024 |
SH20 |
Statement by Directors
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05 Jul 2024 |
CAP-SS |
Solvency Statement dated 03/07/24
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05 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 04/07/2024
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29 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 16 May 2024
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16 May 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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07 May 2024 |
TM01 |
Termination of appointment of Matthew Mcbride as a director on 29 April 2024
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22 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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29 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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14 Feb 2024 |
CH01 |
Director's details changed for Mr Mark Snowdon Payn on 14 February 2024
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14 Feb 2024 |
AD01 |
Registered office address changed from Suite 2.08, Sierra Quebec Bravo Marsh Wall London E14 9SH England to Suite 2.26, Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 14 February 2024
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23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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20 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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12 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2023
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms and transactions contemplated by, the execution,delivery and performance by the company of vrious documents the company is a party be approved/company business/re;directors authority 15/06/2023
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RES01 ‐
Resolution of alteration of Articles of Association
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06 Jul 2023 |
MR01 |
Registration of charge 136262550002, created on 30 June 2023
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