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Company number 09546159

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Jul 2018 SH08 Change of share class name or designation
18 Jul 2018 TM01 Termination of appointment of Thi Thuy Duong Vu as a director on 29 June 2018
30 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital and shareholder information change) was registered on 04/06/2019.
30 Jan 2018 AA Unaudited abridged accounts made up to 30 April 2017
26 Jan 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 29 June 2017
  • GBP 10,921.35
03 Aug 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2017 CH01 Director's details changed for Ms Thi Thuy Duong Vu on 22 June 2017
02 May 2017 CS01 Confirmation statement made on 16 April 2017 with updates
31 Jan 2017 AAMD Amended total exemption small company accounts made up to 30 April 2016
16 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2016 AP01 Appointment of Mr Vasile Foca as a director on 17 October 2016
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 9,319.55
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 9,218.8
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 9,067.67
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 9,042.48
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 9,022.33
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 8,971.95
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 8,946.76
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 17 October 2016
  • GBP 8,251.57
03 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division & authority to allot shares 28/04/2016
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director authorised to allot shares 16/06/2016
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 7,556.38
21 Jun 2016 SH01 Statement of capital following an allotment of shares on 17 June 2016
  • GBP 7,368.41