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 Aug 2026 |
SH01 |
Statement of capital following an allotment of shares on 6 August 2026
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06 Jul 2026 |
CS01 |
Confirmation statement made on 6 July 2026 with updates
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31 Mar 2026 |
AA |
Accounts for a small company made up to 31 December 2025
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02 Feb 2026 |
TM01 |
Termination of appointment of Michael Colin Hill as a director on 29 January 2026
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21 Jul 2025 |
CS01 |
Confirmation statement made on 21 July 2025 with updates
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14 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2025
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07 Jul 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2025
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03 Apr 2025 |
AA |
Accounts for a small company made up to 31 December 2024
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13 Feb 2025 |
CH01 |
Director's details changed for Mr Cheng Huan Zhong on 12 February 2025
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10 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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06 Aug 2024 |
AD01 |
Registered office address changed from Unit 3 Kings Business Park Feeder Road Bristol BS2 0TZ England to Unit 2B Bath Road Bristol BS4 3AP on 6 August 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 22 July 2024 with updates
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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12 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2023
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25 May 2023 |
AA01 |
Current accounting period extended from 31 July 2023 to 31 December 2023
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02 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2023
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25 Apr 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2023
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 25/04/23
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29 Mar 2023 |
MA |
Memorandum and Articles of Association
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29 Mar 2023 |
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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24 Mar 2023 |
AP01 |
Appointment of Mr Michael Colin Hill as a director on 21 March 2023
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24 Mar 2023 |
TM01 |
Termination of appointment of Faye Catherine Smith as a director on 21 March 2023
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 March 2023
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23 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2023
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24 Nov 2022 |
AA |
Accounts for a small company made up to 31 July 2022
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