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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29 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 December 2018
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08 Dec 2023 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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28 Nov 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Nov 2022 |
PSC07 |
Cessation of Richard Maurice Porter as a person with significant control on 21 November 2022
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25 Nov 2022 |
PSC01 |
Notification of Roy Prashanthan Francis as a person with significant control on 21 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Roderick Hung as a director on 21 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of Richard Maurice Porter as a director on 21 November 2022
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24 Nov 2022 |
TM01 |
Termination of appointment of David Michael Ralph as a director on 21 November 2022
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24 Nov 2022 |
AD01 |
Registered office address changed from 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA United Kingdom to 75 Withermoor Road Bournemouth BH9 2NU on 24 November 2022
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24 Nov 2022 |
AP01 |
Appointment of Mr Roy Prashanthan Francis as a director on 21 November 2022
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16 Nov 2022 |
TM01 |
Termination of appointment of Wen Gu as a director on 16 November 2022
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07 Nov 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Nov 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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30 Sep 2021 |
TM01 |
Termination of appointment of Yan Ling Wang as a director on 30 June 2020
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30 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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25 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with updates
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19 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 September 2020
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16 Oct 2020 |
PSC04 |
Change of details for Mr Richard Maurice Porter as a person with significant control on 14 October 2020
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30 Sep 2020 |
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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30 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 September 2020
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01 Apr 2020 |
CH01 |
Director's details changed for Mr Richard Maurice Porter on 1 April 2020
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01 Apr 2020 |
PSC04 |
Change of details for Mr Richard Maurice Porter as a person with significant control on 1 April 2020
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01 Apr 2020 |
AD01 |
Registered office address changed from 118 Old Milton Road New Milton Hampshire BH25 6EB England to 7 Lynwood Court Priestlands Place Lymington Hampshire SO41 9GA on 1 April 2020
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