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 Dec 2023 |
CS01 |
Confirmation statement made on 9 December 2023 with updates
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03 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 5 April 2023
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22 Apr 2023 |
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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13 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 03/05/2023.
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11 Apr 2023 |
MA |
Memorandum and Articles of Association
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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29 Mar 2023 |
SH08 |
Change of share class name or designation
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02 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Jan 2023 |
CS01 |
Confirmation statement made on 9 December 2022 with updates
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17 Jan 2023 |
CH01 |
Director's details changed for Charles Fullarton Mackinnon on 17 January 2023
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17 Jan 2023 |
CH01 |
Director's details changed for Mr Hong Yu Chen on 9 December 2022
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11 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 December 2022
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26 Jul 2022 |
AD01 |
Registered office address changed from First Floor, 24 Berwick Street London W1F 8rd England to 71-75 Shelton Street London WC2H 9JQ on 26 July 2022
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15 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2021 |
CS01 |
Confirmation statement made on 9 December 2021 with updates
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08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2020
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04 Jan 2021 |
CS01 |
Confirmation statement made on 9 December 2020 with updates
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04 Jan 2021 |
CH01 |
Director's details changed for Charles Fullarton Mackinnon on 1 December 2020
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04 Jan 2021 |
CH01 |
Director's details changed for Mr Hong Yu Chen on 1 December 2020
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07 Dec 2020 |
AD01 |
Registered office address changed from 24 Berwick Street First Floor London W1F 8rd England to First Floor, 24 Berwick Street London W1F8RD on 7 December 2020
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03 Dec 2020 |
AD01 |
Registered office address changed from Room T137, Third Floor South Wing, Somerset House Strand London WC2R 1LA England to 24 Berwick Street First Floor London W1F 8rd on 3 December 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Hong Yu Chen as a director on 26 October 2020
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27 Aug 2020 |
SH06 |
Cancellation of shares. Statement of capital on 9 July 2020
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11 Aug 2020 |
SH03 |
Purchase of own shares.
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