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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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09 Jul 2025 |
AA |
Group of companies' accounts made up to 31 December 2024
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04 Jul 2025 |
CH01 |
Director's details changed for Ms Lucinda Anne D'urban Palmer on 1 July 2025
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04 Jul 2025 |
AP01 |
Appointment of Ms Lucinda Anne D'urban Palmer as a director on 1 July 2025
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04 Jul 2025 |
TM01 |
Termination of appointment of Akhil Chainwala as a director on 1 July 2025
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25 Mar 2025 |
AP01 |
Appointment of Mr Ian Downing as a director on 25 March 2025
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25 Mar 2025 |
TM01 |
Termination of appointment of Mark Cameron Deed as a director on 25 March 2025
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21 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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08 Oct 2024 |
AD01 |
Registered office address changed from 7th Floor, 322 High Holborn 7th Floor, 322 High Holborn London WC1V 7PB England to 7th Floor 322 High Holborn London WC1V 7PB on 8 October 2024
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08 Oct 2024 |
AD01 |
Registered office address changed from Fourth Floor, 20 Midtown Procter Street London WC1V 6NX England to 7th Floor, 322 High Holborn 7th Floor, 322 High Holborn London WC1V 7PB on 8 October 2024
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30 Aug 2024 |
MR04 |
Satisfaction of charge 101757990001 in full
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30 Aug 2024 |
MR04 |
Satisfaction of charge 101757990003 in full
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30 Aug 2024 |
MR04 |
Satisfaction of charge 101757990002 in full
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30 Aug 2024 |
MR01 |
Registration of charge 101757990004, created on 28 August 2024
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28 Aug 2024 |
CS01 |
Confirmation statement made on 18 July 2024 with updates
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22 Aug 2024 |
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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23 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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27 Sep 2023 |
PSC04 |
Change of details for Mr Kelu Liu as a person with significant control on 27 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Jingyao Wu on 27 September 2023
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27 Sep 2023 |
CH01 |
Director's details changed for Mr Kelu Liu on 27 September 2023
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04 Aug 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with no updates
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Loan agreement 30/05/2023
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RES10 ‐
Resolution of allotment of securities
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29 Dec 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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07 Oct 2022 |
AD01 |
Registered office address changed from Kingsway House 103 Kingsway London WC2B 6QX United Kingdom to Fourth Floor, 20 Midtown Procter Street London WC1V 6NX on 7 October 2022
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26 Aug 2022 |
CS01 |
Confirmation statement made on 18 July 2022 with updates
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10 Jan 2022 |
AP01 |
Appointment of Mark Cameron Deed as a director on 16 December 2021
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