Company Results (links open in a new window)
|
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)
|
|
14 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2022
|
|
|
06 Jan 2023 |
TM01 |
Termination of appointment of Sherif Sanad as a director on 31 December 2022
|
|
|
08 Dec 2022 |
CH01 |
Director's details changed for Mr Nicolas John Lewis on 8 December 2022
|
|
|
08 Dec 2022 |
AD01 |
Registered office address changed from 40 Bank Street 30th Floor Canary Wharf London E14 5NR England to Level 7 One Canada Square Canary Wharf London E14 5AA on 8 December 2022
|
|
|
03 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/03/2023
|
|
|
30 Sep 2022 |
AD02 |
Register inspection address has been changed from Suite 31, Second Floor 107 Cheapside London EC2V 6DN United Kingdom to St James's Corporate Services Limited 107 Cheapside Second Floor London EC2V 6DN
|
|
|
26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
12 Sep 2022 |
AP01 |
Appointment of Mr Kenneth Shicong Su as a director on 10 August 2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Sherif Sanad as a director on 15 July 2022
|
|
|
02 Aug 2022 |
AP01 |
Appointment of Michael David Cecil Greenhalgh as a director on 16 June 2022
|
|
|
01 Aug 2022 |
CH04 |
Secretary's details changed for St James's Corporate Services Limited on 1 August 2022
|
|
|
18 Feb 2022 |
AP01 |
Appointment of Mr Julian Morgan Courtney as a director on 1 February 2022
|
|
|
15 Feb 2022 |
TM01 |
Termination of appointment of Konstantinos Xitas as a director on 31 January 2022
|
|
|
13 Jan 2022 |
PSC01 |
Notification of Zhijian Wang as a person with significant control on 30 December 2021
|
|
|
13 Jan 2022 |
PSC07 |
Cessation of Allen Market Limited as a person with significant control on 30 December 2021
|
|
|
27 Sep 2021 |
CS01 |
Confirmation statement made on 25 September 2021 with updates
|
|
|
23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
03 Aug 2021 |
TM01 |
Termination of appointment of Samir Pravin Shah as a director on 30 July 2021
|
|
|
01 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2021
|
|
|
28 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
|
|
|
12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
12 Oct 2020 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2020
|
|
|
28 Sep 2020 |
CS01 |
Confirmation statement made on 25 September 2020 with updates
|
|
|
26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 May 2020
|
|
|
20 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
|
|