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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30 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2023
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30 Jan 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 November 2023
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10 Dec 2023 |
MA |
Memorandum and Articles of Association
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21 Nov 2023 |
CS01 |
Confirmation statement made on 11 November 2023 with updates
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21 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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ANNOTATION
Clarification Two second filed SH01's were registered on 30/01/2024
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03 Oct 2023 |
AA |
Micro company accounts made up to 31 December 2022
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31 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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12 Dec 2022 |
CS01 |
Confirmation statement made on 11 November 2022 with no updates
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12 Aug 2022 |
AD01 |
Registered office address changed from 9 New Square Lincoln's Inn London WC2A 3QN to 4 Cavendish Square London W1G 0PG on 12 August 2022
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29 Jun 2022 |
AP01 |
Appointment of Mr John Nicholas Kennedy as a director on 1 June 2022
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30 Mar 2022 |
AP01 |
Appointment of Mr Peter James Hamilton Caplowe as a director on 16 February 2022
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29 Dec 2021 |
CS01 |
Confirmation statement made on 11 November 2021 with no updates
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29 Dec 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Jun 2021 |
AD01 |
Registered office address changed from 3 Claridge House 32 Davies Street Mayfair London W1K 4nd England to 9 New Square Lincoln’S Inn London WC2A 3QN on 30 June 2021
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25 Jan 2021 |
TM01 |
Termination of appointment of John Nicholas Kennedy as a director on 17 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 11 November 2020 with updates
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11 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 2 July 2020
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08 Oct 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Sep 2020 |
CS01 |
Confirmation statement made on 7 August 2020 with no updates
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27 Jan 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-18
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30 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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09 Sep 2019 |
CS01 |
Confirmation statement made on 7 August 2019 with no updates
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13 Aug 2019 |
TM01 |
Termination of appointment of Yali Liang as a director on 31 May 2019
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13 Jun 2019 |
AP01 |
Appointment of Mr David Nicholas Wright as a director on 20 February 2019
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27 Feb 2019 |
TM02 |
Termination of appointment of William James Ritchie as a secretary on 19 February 2019
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