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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18 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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15 Apr 2024 |
AD02 |
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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11 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Creation of new class of share 06/12/2023
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28 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2023
- USD 176,379,288
- GBP 161,299,663
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18 Apr 2023 |
CS01 |
Confirmation statement made on 3 April 2023 with no updates
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13 Apr 2023 |
AUD |
Auditor's resignation
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06 Jan 2023 |
AA |
Full accounts made up to 31 March 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Iain Andrew Mckillop as a director on 23 May 2022
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19 Jul 2022 |
AP01 |
Appointment of Yang Zejian as a director on 23 May 2022
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26 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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21 Apr 2022 |
CS01 |
Confirmation statement made on 3 April 2022 with updates
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21 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2022
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13 Oct 2021 |
CH01 |
Director's details changed for Mr Gavin David Bamberger on 18 January 2021
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02 Aug 2021 |
AA |
Full accounts made up to 31 March 2021
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14 Jun 2021 |
CS01 |
Confirmation statement made on 3 April 2021 with no updates
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18 Jan 2021 |
AD01 |
Registered office address changed from 80 Hammersmith Road London W14 8UD United Kingdom to 4th Floor, Westworks White City Place 195 Wood Lane London W12 7FQ on 18 January 2021
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11 Aug 2020 |
AA |
Full accounts made up to 31 March 2020
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14 Apr 2020 |
CS01 |
Confirmation statement made on 3 April 2020 with no updates
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20 Jan 2020 |
AP01 |
Appointment of Mr Iain Andrew Mckillop as a director on 30 November 2019
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20 Jan 2020 |
AP01 |
Appointment of Mr Gavin David Bamberger as a director on 30 November 2019
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20 Jan 2020 |
TM01 |
Termination of appointment of Poh Chin Wong as a director on 30 November 2019
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20 Jan 2020 |
TM01 |
Termination of appointment of Kwong Weng Wan as a director on 30 November 2019
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20 Jan 2020 |
TM01 |
Termination of appointment of Michael Thomas Smith as a director on 30 November 2019
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20 Jan 2020 |
TM01 |
Termination of appointment of Paul Matthew Bailey as a director on 30 November 2019
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