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 Jul 2024 |
CS01 |
Confirmation statement made on 23 July 2024 with updates
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10 Apr 2024 |
AD01 |
Registered office address changed from 29 Hamble Road Poole BH15 3NJ England to 8 Gainsborough Drive Sherborne DT9 6DR on 10 April 2024
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03 Nov 2023 |
TM01 |
Termination of appointment of Harry Peter Johnson as a director on 3 November 2023
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06 Oct 2023 |
PSC04 |
Change of details for Mr Bingli Yang as a person with significant control on 4 October 2023
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06 Oct 2023 |
PSC04 |
Change of details for Ms Tsedenia Mekbib as a person with significant control on 4 October 2023
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06 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 October 2023
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05 Oct 2023 |
PSC01 |
Notification of Tsedenia Mekbib as a person with significant control on 4 October 2023
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05 Oct 2023 |
PSC01 |
Notification of Bingli Yang as a person with significant control on 4 October 2023
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05 Oct 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 5 October 2023
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05 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 28/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Oct 2023 |
SH02 |
Sub-division of shares on 28 September 2023
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05 Oct 2023 |
MA |
Memorandum and Articles of Association
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02 Oct 2023 |
PSC08 |
Notification of a person with significant control statement
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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28 Sep 2023 |
PSC07 |
Cessation of Reginald Herbert Hankey as a person with significant control on 28 September 2023
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27 Sep 2023 |
AP01 |
Appointment of Mr Stephen David Boyd as a director on 27 September 2023
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03 Sep 2023 |
AA01 |
Current accounting period extended from 31 July 2024 to 31 August 2024
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03 Sep 2023 |
AP01 |
Appointment of Ms Tsedenia Mekbib as a director on 1 September 2023
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03 Sep 2023 |
AP01 |
Appointment of Mr Bingli Yang as a director on 1 September 2023
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03 Sep 2023 |
AP01 |
Appointment of Mr Harry Peter Johnson as a director on 1 September 2023
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03 Sep 2023 |
AP01 |
Appointment of Mr Jonathan Frederick Loxston as a director on 1 September 2023
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03 Sep 2023 |
PSC07 |
Cessation of Alan Matthew Burgess as a person with significant control on 3 September 2023
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28 Jul 2023 |
PSC01 |
Notification of Alan Matthew Burgess as a person with significant control on 28 July 2023
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27 Jul 2023 |
AP01 |
Appointment of Dr Alan Matthew Burgess as a director on 27 July 2023
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27 Jul 2023 |
AP03 |
Appointment of Dr Alan Matthew Burgess as a secretary on 27 July 2023
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