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 2021 |
AD01 |
Registered office address changed from 91-97 Saltergate Chesterfield S40 1LA England to PO Box 2.01 Food Exchange New Covent Garden Market London SW8 5EL on 2 September 2021
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19 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 26 July 2021
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Jul 2021 |
MA |
Memorandum and Articles of Association
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29 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 15 July 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 19/08/2021.
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29 Jul 2021 |
SH02 |
Sub-division of shares on 15 July 2021
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22 Apr 2021 |
MA |
Memorandum and Articles of Association
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 7 April 2021
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22 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 April 2021
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22 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Apr 2021 |
AP01 |
Appointment of Ms Emma Edith Elsie Steele as a director on 1 April 2021
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01 Apr 2021 |
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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12 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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03 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 October 2020
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01 Feb 2021 |
AAMD |
Amended micro company accounts made up to 31 October 2020
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22 Jan 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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15 Dec 2020 |
PSC08 |
Notification of a person with significant control statement
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14 Dec 2020 |
PSC07 |
Cessation of Wei Ning Christopher Huang as a person with significant control on 28 April 2020
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14 Dec 2020 |
PSC07 |
Cessation of Amadeus Driando Ahnan as a person with significant control on 28 April 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 03/03/2021
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 16 August 2020
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04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 June 2020
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21 Apr 2020 |
AA |
Micro company accounts made up to 31 October 2019
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2020
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21 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2020
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