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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11 Nov 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Sep 2024 |
MR01 |
Registration of charge 138705260010, created on 10 September 2024
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10 Sep 2024 |
MR01 |
Registration of charge 138705260009, created on 30 August 2024
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09 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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14 Jun 2024 |
MR01 |
Registration of charge 138705260008, created on 11 June 2024
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07 Jun 2024 |
MR01 |
Registration of charge 138705260007, created on 31 May 2024
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03 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 May 2024
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17 May 2024 |
AP01 |
Appointment of Mrs Lauren Diane Wilson as a director on 15 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Zheng Yao as a director on 15 May 2024
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17 May 2024 |
TM01 |
Termination of appointment of Priscila Kelly De Macedo Veiga Dos Santos as a director on 15 May 2024
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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28 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2024
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12 Mar 2024 |
MR01 |
Registration of charge 138705260006, created on 6 March 2024
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08 Mar 2024 |
MR01 |
Registration of charge 138705260005, created on 29 February 2024
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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29 Jan 2024 |
CH01 |
Director's details changed for Mr Zheng Yao on 1 June 2023
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02 Jan 2024 |
TM01 |
Termination of appointment of Timothy Luke Trott as a director on 1 January 2024
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02 Jan 2024 |
TM01 |
Termination of appointment of Alexandra Maria Four as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mrs Priscila Kelly De Macedo Veiga Dos Santos as a director on 1 January 2024
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02 Jan 2024 |
AP01 |
Appointment of Mr Alkis Giagkas as a director on 1 January 2024
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16 Nov 2023 |
MR01 |
Registration of charge 138705260004, created on 9 November 2023
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07 Nov 2023 |
MR01 |
Registration of charge 138705260002, created on 30 October 2023
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07 Nov 2023 |
MR01 |
Registration of charge 138705260003, created on 30 October 2023
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17 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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