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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26 Apr 2024 |
CS01 |
Confirmation statement made on 26 April 2024 with no updates
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27 Apr 2023 |
CS01 |
Confirmation statement made on 26 April 2023 with no updates
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29 Mar 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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07 Sep 2022 |
PSC02 |
Notification of Tactic Capital Management Limited as a person with significant control on 27 May 2020
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07 Sep 2022 |
PSC07 |
Cessation of Lcgm Limited as a person with significant control on 27 May 2020
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07 Sep 2022 |
PSC07 |
Cessation of Bordercode Limited as a person with significant control on 27 May 2020
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31 May 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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24 May 2022 |
AD01 |
Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to 124 City Road London EC1V 2NX on 24 May 2022
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04 May 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with no updates
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13 Jan 2022 |
TM01 |
Termination of appointment of Changfei Fei Li as a director on 31 December 2021
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10 Sep 2021 |
MR04 |
Satisfaction of charge 085250760006 in full
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10 Sep 2021 |
MR04 |
Satisfaction of charge 085250760003 in full
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10 Sep 2021 |
MR04 |
Satisfaction of charge 085250760004 in full
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 29 June 2020
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Changfei Li on 3 June 2021
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04 Jun 2021 |
CH01 |
Director's details changed for Mr Ming Chen on 3 June 2021
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04 Jun 2021 |
AD01 |
Registered office address changed from 67 Robin Hood Lane London SW15 3QR England to Kemp House 152-160 City Road London EC1V 2NX on 4 June 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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30 Nov 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 May 2020
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20 Sep 2020 |
CS01 |
Confirmation statement made on 1 May 2020 with updates
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13 Aug 2020 |
AD01 |
Registered office address changed from 5 the Green St. Leonards-on-Sea East Sussex TN38 0SY England to 67 Robin Hood Lane London SW15 3QR on 13 August 2020
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03 Aug 2020 |
MA |
Memorandum and Articles of Association
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03 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 May 2020
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03 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2020 |
MR01 |
Registration of charge 085250760010, created on 21 June 2020
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