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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17 Jan 2024 |
SH02 |
Sub-division of shares on 20 December 2023
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05 Jan 2024 |
MA |
Memorandum and Articles of Association
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05 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Issued share capital of the company be sub divided 20/12/2023
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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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05 Jan 2024 |
SH08 |
Change of share class name or designation
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24 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with no updates
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20 Oct 2022 |
TM01 |
Termination of appointment of Ruiwen Chen as a director on 20 October 2022
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24 Sep 2022 |
AA |
Full accounts made up to 31 March 2022
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20 Jul 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with updates
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20 Jul 2022 |
PSC05 |
Change of details for Vsa Capital Private Investments Plc as a person with significant control on 7 September 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from Park House 16-18 Finsbury Circus London EC2M 7EB England to Park House 16-18 Finsbury Circus London EC2M 7EB on 15 November 2021
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15 Nov 2021 |
AD01 |
Registered office address changed from New Liverpool House 15-17 Eldon Street London EC2M 7LD to Park House 16-18 Finsbury Circus London EC2M 7EB on 15 November 2021
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26 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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06 Aug 2021 |
SH19 |
Statement of capital on 6 August 2021
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06 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of share premuim account 16/06/2021
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02 Aug 2021 |
SH20 |
Statement by Directors
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02 Aug 2021 |
CAP-SS |
Solvency Statement dated 16/06/21
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27 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with updates
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27 Jul 2021 |
PSC06 |
Change of details for Vsa Capital Private Investments Plc as a person with significant control on 31 March 2021
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26 Jul 2021 |
PSC06 |
Change of details for Vsa Private Investments Plc as a person with significant control on 31 March 2021
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26 Jul 2021 |
PSC07 |
Cessation of Vsa Private Investments Plc as a person with significant control on 31 March 2021
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26 Jul 2021 |
PSC02 |
Notification of Vsa Capital Private Investments Plc as a person with significant control on 31 March 2021
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23 Jul 2021 |
PSC07 |
Cessation of Wei Chen as a person with significant control on 31 March 2021
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23 Jul 2021 |
PSC07 |
Cessation of Andrew Anthony Monk as a person with significant control on 31 March 2021
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23 Jul 2021 |
PSC03 |
Notification of Vsa Private Investments Plc as a person with significant control on 31 March 2021
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