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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16 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 November 2020
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19 Mar 2021 |
PSC01 |
Notification of Yuk Lan Wong as a person with significant control on 6 March 2020
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19 Mar 2021 |
PSC01 |
Notification of Adriel Wenbwo Chan as a person with significant control on 19 December 2019
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19 Mar 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 19 March 2021
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24 Oct 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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08 Oct 2020 |
PSC08 |
Notification of a person with significant control statement
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08 Oct 2020 |
PSC07 |
Cessation of Christopher Barry Wood as a person with significant control on 19 December 2019
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17 Jul 2020 |
AA |
Group of companies' accounts made up to 31 July 2019
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26 Mar 2020 |
AD03 |
Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG
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26 Mar 2020 |
AD02 |
Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG
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16 Mar 2020 |
CH01 |
Director's details changed for Prof Christopher Barry Wood on 16 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Isaac Cheng on 16 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Prof Christopher Barry Wood as a person with significant control on 16 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Wilfred Sydney Hanna on 16 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Keith Lipman on 16 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Justin David Christian Barnes on 16 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Hugh Stephen Griffith on 16 March 2020
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16 Mar 2020 |
AD01 |
Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 1 Red Place London W1K 6PL on 16 March 2020
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 10 December 2019
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19 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2019
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17 Oct 2019 |
CS01 |
Confirmation statement made on 9 October 2019 with updates
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04 Sep 2019 |
RP04AP01 |
Second filing for the appointment of Justin David Christian Barnes as a director
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01 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2019
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21 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2019
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10 Dec 2018 |
AP01 |
Appointment of Mr Isaac Cheng as a director on 21 November 2018
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