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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13 May 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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16 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Pre-emption under the articles are waived 07/04/2024
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RES10 ‐
Resolution of allotment of securities
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07 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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06 Nov 2023 |
TM01 |
Termination of appointment of Mei Yee So as a director on 5 November 2023
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04 Nov 2023 |
CH01 |
Director's details changed for Mrs Lu Zhang on 4 November 2023
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19 Aug 2023 |
CS01 |
Confirmation statement made on 19 August 2023 with updates
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 Oct 2022 |
AP01 |
Appointment of Chai Hah Ng as a director on 14 October 2022
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05 Sep 2022 |
PSC04 |
Change of details for Vadim Chobanu as a person with significant control on 5 September 2022
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19 Aug 2022 |
CS01 |
Confirmation statement made on 19 August 2022 with updates
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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22 Jun 2022 |
CH01 |
Director's details changed for Mrs Lu Zhang on 22 June 2022
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22 Jun 2022 |
CH01 |
Director's details changed for Mr Hongzhi Wei on 22 June 2022
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17 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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11 Apr 2022 |
TM01 |
Termination of appointment of Deborah Jane Welby as a director on 21 March 2022
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31 Mar 2022 |
CH01 |
Director's details changed for Mrs Mei Yee So on 31 March 2022
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24 Nov 2021 |
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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15 Oct 2021 |
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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06 Oct 2021 |
CH01 |
Director's details changed for Mrs Mei Yee So on 6 October 2021
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06 Oct 2021 |
AD01 |
Registered office address changed from 5 st John's Lane London EC1M 4BH England to 71-91 Aldwych London WC2B 4HN on 6 October 2021
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30 Sep 2021 |
PSC07 |
Cessation of Ron Perry Martin as a person with significant control on 30 September 2021
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