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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21 Jan 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with updates
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21 Jan 2025 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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16 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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RES13 ‐
Company business 03/06/2024
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03 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into northpole ia be approved, northpole allotment approved, northpole transactions documents approved , any director authorised to sign transaction document 03/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Authority to increase the authorised share capital of the company 07/06/2024
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Jul 2024 |
MA |
Memorandum and Articles of Association
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02 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 June 2024
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29 Feb 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Feb 2024 |
PSC04 |
Change of details for Yi Ian Zhang as a person with significant control on 30 January 2024
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09 Feb 2024 |
PSC04 |
Change of details for Yi Ian Zhang as a person with significant control on 30 January 2024
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08 Feb 2024 |
PSC04 |
Change of details for Carissia Wo Li as a person with significant control on 30 January 2024
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08 Feb 2024 |
CH01 |
Director's details changed for Mr Yi Ian Zhang on 30 January 2024
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05 Feb 2024 |
PSC04 |
Change of details for Yi Ian Zhang as a person with significant control on 5 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Yi Ian Zhang on 5 February 2024
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05 Feb 2024 |
AP04 |
Appointment of Eik Business Limited as a secretary on 30 January 2024
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05 Feb 2024 |
TM02 |
Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 30 January 2024
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05 Feb 2024 |
AD01 |
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to 35 Pond Street London NW3 2PN on 5 February 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with updates
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25 Jan 2024 |
CS01 |
Confirmation statement made on 16 January 2024 with no updates
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17 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with updates
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17 Jan 2024 |
CS01 |
Confirmation statement made on 1 September 2023 with updates
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12 Jan 2024 |
CS01 |
Confirmation statement made on 29 December 2023 with updates
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06 Dec 2023 |
CH01 |
Director's details changed for Mr Yi Ian Zhang on 30 December 2022
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07 Nov 2023 |
PSC01 |
Notification of Carissia Wo Li as a person with significant control on 5 September 2023
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07 Nov 2023 |
PSC01 |
Notification of Shengyue Gui as a person with significant control on 5 September 2023
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