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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15 Jul 2026 |
CS01 |
Confirmation statement made on 19 June 2026 with no updates
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23 Jan 2026 |
AA |
Group of companies' accounts made up to 31 December 2024
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30 Jun 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 19 June 2025
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24 Jun 2025 |
CH01 |
Director's details changed for Nathan Price on 14 March 2025
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19 Jun 2025 |
CS01 |
Confirmation statement made on 19 June 2025 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 30/06/2025.
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19 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2025
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19 Jun 2025 |
SH01 |
Statement of capital following an allotment of shares on 18 June 2025
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17 Jun 2025 |
SH19 |
Statement of capital on 17 June 2025
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17 Jun 2025 |
SH20 |
Statement by Directors
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17 Jun 2025 |
CAP-SS |
Solvency Statement dated 30/05/25
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17 Jun 2025 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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01 Apr 2025 |
AA |
Group of companies' accounts made up to 31 December 2023
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17 Mar 2025 |
CS01 |
Confirmation statement made on 28 February 2025 with no updates
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28 Feb 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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14 Nov 2023 |
AP01 |
Appointment of Mr Yu-Yin Lin as a director on 10 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Michael Lin as a director on 10 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Nathan Price as a director on 10 November 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
CS01 |
Confirmation statement made on 26 September 2023 with updates
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18 Jul 2023 |
CS01 |
Confirmation statement made on 18 July 2023 with updates
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14 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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03 Jul 2023 |
PSC04 |
Change of details for Michael Lin as a person with significant control on 30 June 2023
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03 Jul 2023 |
SH20 |
Statement by Directors
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28 Jun 2023 |
SH19 |
Statement of capital on 28 June 2023
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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