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 Feb 2020 |
AD01 |
Registered office address changed from Avery House 8 Avery Hill Road London SE9 2BD England to Diamond Cottage London Road Uckfield TN22 2EA on 13 February 2020
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29 Nov 2019 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Nov 2019 |
AP01 |
Appointment of Mr Andrew Daniel Wolfson as a director on 8 November 2019
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08 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2019
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26 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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05 Apr 2019 |
CS01 |
Confirmation statement made on 4 April 2019 with no updates
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19 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Apr 2018 |
CS01 |
Confirmation statement made on 4 April 2018 with updates
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26 Jan 2018 |
AD01 |
Registered office address changed from 23 Heathside Avenue Bexleyheath Kent DA7 4PZ England to Avery House 8 Avery Hill Road London SE9 2BD on 26 January 2018
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25 Jan 2018 |
CH01 |
Director's details changed for Mr Kelvin Wing-Wah Au on 24 January 2018
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25 Jan 2018 |
CH01 |
Director's details changed for Ms Jen Dip Hoang on 24 January 2018
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25 Oct 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Sep 2017 |
AA |
Micro company accounts made up to 31 December 2016
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12 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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08 Sep 2017 |
SH02 |
Sub-division of shares on 22 August 2017
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07 Sep 2017 |
SH01 |
Statement of capital following an allotment of shares on 22 August 2017
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07 Sep 2017 |
SH08 |
Change of share class name or designation
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06 Sep 2017 |
MA |
Memorandum and Articles of Association
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06 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 22/08/2017
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06 Sep 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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23 Aug 2017 |
AP01 |
Appointment of Mr Kelvin Wing-Wah Au as a director on 22 August 2017
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20 Apr 2017 |
CS01 |
Confirmation statement made on 4 April 2017 with updates
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20 Feb 2017 |
AA01 |
Previous accounting period shortened from 30 April 2017 to 31 December 2016
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01 Feb 2017 |
AP01 |
Appointment of Ms Jen Dip Hoang as a director on 30 January 2017
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31 Jan 2017 |
AA |
Total exemption small company accounts made up to 30 April 2016
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