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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20 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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01 Mar 2024 |
CH01 |
Director's details changed for Mr Preston Martin Charles Rabl on 1 February 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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21 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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20 Oct 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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01 Apr 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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15 Mar 2022 |
CS01 |
Confirmation statement made on 14 March 2022 with no updates
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07 Mar 2022 |
CH01 |
Director's details changed for Jasper Titus Carlile Morris on 30 June 2021
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07 Mar 2022 |
PSC04 |
Change of details for Jasper Titus Carlile Morris as a person with significant control on 30 June 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 14 March 2021 with no updates
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02 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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07 Apr 2020 |
CS01 |
Confirmation statement made on 14 March 2020 with updates
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11 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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04 Oct 2019 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 May 2019
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23 Sep 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-07-19
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23 Sep 2019 |
AA01 |
Previous accounting period extended from 31 March 2019 to 30 June 2019
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22 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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17 May 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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03 May 2019 |
SH01 |
Statement of capital following an allotment of shares on 2 May 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 04/10/2019.
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10 Apr 2019 |
AP01 |
Appointment of Wei Yu as a director on 8 April 2019
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28 Mar 2019 |
CS01 |
Confirmation statement made on 14 March 2019 with updates
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20 Feb 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-section 561(1) did not apply 14/12/2018
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RES10 ‐
Resolution of allotment of securities
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13 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2018
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16 Aug 2018 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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26 Jul 2018 |
PSC04 |
Change of details for Jasper Titus Carlile Morris as a person with significant control on 25 July 2018
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