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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16 Jun 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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14 Jun 2023 |
AD01 |
Registered office address changed from 5th Floor Tower 42 25 Old Broad Street London EC2N 1HN England to 308a 3rd Floor, St Clare House 30-33 Minories London EC3N 1DD on 14 June 2023
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20 May 2023 |
AAMD |
Amended accounts made up to 30 June 2022
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05 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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28 Feb 2023 |
PSC05 |
Change of details for Top Value Limited as a person with significant control on 28 February 2023
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23 Jun 2022 |
CS01 |
Confirmation statement made on 21 May 2022 with updates
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22 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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18 Jan 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 30 June 2022
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2021 |
AD01 |
Registered office address changed from 23 Austin Friars London EC2N 2QP England to 5th Floor Tower 42 25 Old Broad Street London EC2N 1HN on 29 July 2021
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23 Jul 2021 |
CS01 |
Confirmation statement made on 21 May 2021 with updates
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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19 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2020
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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28 Sep 2020 |
MA |
Memorandum and Articles of Association
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28 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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17 Sep 2020 |
SH02 |
Sub-division of shares on 3 September 2020
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11 Sep 2020 |
PSC05 |
Change of details for Top Value Limited as a person with significant control on 11 September 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 21 May 2020 with no updates
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01 Jul 2019 |
PSC02 |
Notification of Top Value Limited as a person with significant control on 30 June 2019
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01 Jul 2019 |
PSC07 |
Cessation of Uvic Hong Kong Ltd as a person with significant control on 30 June 2019
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17 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Other business 05/04/2019
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RES10 ‐
Resolution of allotment of securities
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06 Jun 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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23 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2019
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