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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13 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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25 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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13 Jun 2024 |
CH01 |
Director's details changed for Mr John Patrick Eugene Ryan on 13 June 2024
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13 Jun 2024 |
CH01 |
Director's details changed for Miss Mary Yizhi Lin on 13 June 2024
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13 Jun 2024 |
PSC04 |
Change of details for Mr John Patrick Eugene Ryan as a person with significant control on 13 June 2024
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13 Jun 2024 |
PSC04 |
Change of details for Miss Mary Yizhi Lin as a person with significant control on 13 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from Unit 105 65 - 69 Shelton Street London WC2H 9HE United Kingdom to Unit 105, 65 - 69 Shelton Street London WC2H 9HE on 13 June 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from 342 Princess Park Manor Royal Drive London N11 3GX England to Unit 105 65 - 69 Shelton Street London WC2H 9HE on 13 June 2024
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12 Apr 2024 |
PSC04 |
Change of details for Mr Patrick John Ryan as a person with significant control on 8 April 2024
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11 Apr 2024 |
CH01 |
Director's details changed for Mr Patrick John Ryan on 8 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Patrick John Ryan on 8 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Miss Mary Yizhi Lin on 8 April 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr Patrick John Ryan as a person with significant control on 8 April 2024
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09 Apr 2024 |
PSC04 |
Change of details for Miss Mary Yizhi Lin as a person with significant control on 8 April 2024
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08 Apr 2024 |
AD01 |
Registered office address changed from Unit 10 New North House Canonbury Yard 190a New North Road London United Kingdom to 342 Princess Park Manor Royal Drive London N11 3GX on 8 April 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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04 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2023
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21 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 June 2023
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21 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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06 Jun 2023 |
AD01 |
Registered office address changed from Hermes House Fire Fly Avenue Swindon Wiltshire SN2 2GA England to Unit 10 New North House Canonbury Yard 190a New North Road London on 6 June 2023
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24 Oct 2022 |
SH03 |
Purchase of own shares.
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18 Oct 2022 |
SH02 |
Sub-division of shares on 14 June 2021
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18 Oct 2022 |
SH06 |
Cancellation of shares. Statement of capital on 17 October 2022
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22 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with updates
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