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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12 Oct 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with updates
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15 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 August 2020
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04 Sep 2020 |
CS01 |
Confirmation statement made on 3 September 2020 with updates
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28 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 25 August 2020
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
New class of share created and their share rights 20/06/2020
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02 Jul 2020 |
MA |
Memorandum and Articles of Association
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02 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jun 2020 |
CH01 |
Director's details changed for Ms Shanshan Xu on 30 June 2020
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30 Jun 2020 |
CH01 |
Director's details changed for Mr Robert Paul Weekly on 30 June 2019
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30 Jun 2020 |
CH01 |
Director's details changed for Dr Soumyadip Rakshit on 30 June 2020
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30 Jun 2020 |
AD01 |
Registered office address changed from Quest House, Ground Floor Suite 2, Ground Floor 125 - 135 Staines Road Hounslow TW3 3JB England to Quest House Suite 2, Ground Floor 125-135 Staines Road, Hounslow TW3 3JB on 30 June 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with updates
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18 Jun 2020 |
AD01 |
Registered office address changed from Wework 10 York Road London SE1 7nd England to Quest House, Ground Floor Suite 2, Ground Floor 125 - 135 Staines Road Hounslow TW3 3JB on 18 June 2020
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01 May 2020 |
CS01 |
Confirmation statement made on 6 April 2020 with updates
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22 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2020
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24 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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24 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2019
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05 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 5 December 2019
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13 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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11 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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08 Nov 2019 |
PSC08 |
Notification of a person with significant control statement
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06 Nov 2019 |
PSC07 |
Cessation of Shanshan Xu as a person with significant control on 1 October 2019
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06 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 1 November 2019
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22 Jul 2019 |
AD01 |
Registered office address changed from Flat 7 1 Murphy Street London SE1 7FP England to Wework 10 York Road London SE1 7nd on 22 July 2019
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01 Jul 2019 |
AA01 |
Current accounting period extended from 31 May 2020 to 30 June 2020
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