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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27 Mar 2024 |
AA |
Total exemption full accounts made up to 31 July 2023
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20 Jul 2023 |
MR01 |
Registration of charge 086018920003, created on 16 July 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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01 Dec 2022 |
AA |
Total exemption full accounts made up to 31 July 2022
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06 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 March 2022
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15 Feb 2022 |
MR04 |
Satisfaction of charge 086018920002 in full
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29 Nov 2021 |
AA |
Total exemption full accounts made up to 31 July 2021
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25 Nov 2021 |
AD01 |
Registered office address changed from Unit 11 Hove Enterprise Centre Basin Road North Hove East Sussex BN41 1UY England to Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 25 November 2021
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 June 2021
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07 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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01 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2020
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26 Oct 2020 |
AA |
Total exemption full accounts made up to 31 July 2020
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08 Jul 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with updates
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12 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 April 2020
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06 Apr 2020 |
AD01 |
Registered office address changed from Quebec 3 Maritime House Basin Road North Hove East Sussex BN41 1WR to Unit 11 Hove Enterprise Centre Basin Road North Hove East Sussex BN41 1UY on 6 April 2020
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22 Dec 2019 |
AP01 |
Appointment of Ms Li Chen as a director on 2 October 2019
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09 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 September 2019
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14 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of ordinary shares 17/09/2019
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14 Nov 2019 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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11 Nov 2019 |
AP01 |
Appointment of Mr Hugh Daniel Clark as a director on 11 November 2019
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07 Nov 2019 |
SH02 |
Sub-division of shares on 20 September 2019
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30 Oct 2019 |
AA |
Total exemption full accounts made up to 31 July 2019
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08 Jul 2019 |
CS01 |
Confirmation statement made on 5 July 2019 with no updates
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28 Nov 2018 |
AA |
Total exemption full accounts made up to 31 July 2018
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