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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02 Sep 2024 |
AP01 |
Appointment of Mr Nicholas David Cooper as a director on 1 September 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with updates
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26 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with updates
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26 Jan 2024 |
SH19 |
Statement of capital on 26 January 2024
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26 Jan 2024 |
CAP-SS |
Solvency Statement dated 25/01/24
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26 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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17 Nov 2023 |
AP01 |
Appointment of Mr Mathew Aryell Bulba as a director on 9 November 2023
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17 Nov 2023 |
AP01 |
Appointment of Mr Piers Calvert as a director on 9 November 2023
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05 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Kaicheng Zhong as a director on 27 June 2023
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26 Apr 2023 |
PSC04 |
Change of details for Mr William Robert Dunster as a person with significant control on 19 April 2023
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26 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 April 2023
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15 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2023
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02 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with updates
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04 Nov 2022 |
CH01 |
Director's details changed for Kaicheng Zhong on 12 October 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Mr William Robert Dunster on 22 September 2022
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27 Sep 2022 |
PSC04 |
Change of details for Mr William Robert Dunster as a person with significant control on 22 September 2022
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27 Sep 2022 |
CH01 |
Director's details changed for Kaicheng Zhong on 22 September 2022
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27 Sep 2022 |
AD01 |
Registered office address changed from 13-15 Creek Road East Molesey KT8 9BE England to C/O Cwm 1a High Street Epsom Surrey KT19 8DA on 27 September 2022
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19 May 2022 |
MR04 |
Satisfaction of charge 111621570001 in full
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17 May 2022 |
AA |
Micro company accounts made up to 31 January 2022
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15 Feb 2022 |
AAMD |
Amended micro company accounts made up to 31 January 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with updates
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31 Jan 2022 |
AA |
Micro company accounts made up to 31 January 2021
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05 Nov 2021 |
AP01 |
Appointment of Kaicheng Zhong as a director on 25 October 2021
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