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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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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19 Oct 2021 |
CH01 |
Director's details changed for Mr Peixian Wu on 19 October 2021
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19 Oct 2021 |
PSC04 |
Change of details for Mr Peixian Wu as a person with significant control on 19 October 2021
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19 Oct 2021 |
AD01 |
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to 32 7 Colosseum Terrace London NW1 4EB on 19 October 2021
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06 Sep 2021 |
RP04PSC07 |
Second filing for the cessation of Reaal Khalil as a person with significant control
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28 Jul 2021 |
MA |
Memorandum and Articles of Association
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jul 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 12 March 2020
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05 Jul 2021 |
PSC04 |
Change of details for Mr Peixian Wu as a person with significant control on 15 April 2021
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05 Jul 2021 |
PSC02 |
Notification of Episode Gp 2 Llp as a person with significant control on 15 April 2021
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05 Jul 2021 |
PSC04 |
Change of details for Mr James Edward Cox as a person with significant control on 15 April 2021
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29 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 12 March 2021 with no updates
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21 May 2021 |
PSC07 |
Cessation of Reaal Khalil as a person with significant control on 28 February 2020
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ANNOTATION
Clarification a second filed PSC07 was registered on 06/09/2021.
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21 May 2021 |
AP01 |
Appointment of Mr Peter Francis as a director on 15 April 2021
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21 May 2021 |
TM01 |
Termination of appointment of Carina Namih as a director on 15 April 2021
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21 May 2021 |
TM01 |
Termination of appointment of James Edward Cox as a director on 15 April 2021
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16 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Aug 2020 |
CH01 |
Director's details changed for Ms Carina Namih on 26 August 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 12 March 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 15/07/21
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16 Mar 2020 |
PSC04 |
Change of details for Mr Peixian Wu as a person with significant control on 28 February 2020
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13 Mar 2020 |
PSC04 |
Change of details for Mr James Edward Cox as a person with significant control on 28 February 2020
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13 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Mar 2020 |
PSC04 |
Change of details for Mr Reaal Khalil as a person with significant control on 28 February 2020
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12 Mar 2020 |
TM01 |
Termination of appointment of Reaal Khalil as a director on 28 February 2020
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