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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19 Apr 2024 |
PSC04 |
Change of details for Miss Yaxuan Wang as a person with significant control on 4 August 2022
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14 Mar 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Dec 2023 |
AA01 |
Previous accounting period shortened from 29 December 2022 to 28 December 2022
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28 Sep 2023 |
AA01 |
Previous accounting period shortened from 30 December 2022 to 29 December 2022
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11 Aug 2023 |
CS01 |
Confirmation statement made on 11 August 2023 with updates
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03 Aug 2023 |
PSC01 |
Notification of Yaxuan Wang as a person with significant control on 4 August 2022
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03 Aug 2023 |
PSC07 |
Cessation of Wkang-Hsiang Wang as a person with significant control on 4 August 2022
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27 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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19 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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18 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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11 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2022
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23 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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30 Aug 2022 |
CS01 |
Confirmation statement made on 27 August 2022 with updates
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17 Jan 2022 |
AP01 |
Appointment of Mr Iain Janes as a director on 17 January 2022
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01 Dec 2021 |
TM01 |
Termination of appointment of Iain Janes as a director on 30 November 2021
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03 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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03 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 October 2021 to 31 December 2020
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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26 Aug 2021 |
TM02 |
Termination of appointment of Iain Janes as a secretary on 4 August 2021
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26 Aug 2021 |
PSC07 |
Cessation of Iain Janes as a person with significant control on 4 August 2021
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26 Aug 2021 |
AP02 |
Appointment of Videosoft Global Co. Ltd as a director on 4 August 2021
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26 Aug 2021 |
PSC01 |
Notification of Wkang-Hsiang Wang as a person with significant control on 4 August 2021
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13 Aug 2021 |
AD01 |
Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 22 Wycombe End Beaconsfield HP9 1NB on 13 August 2021
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15 Jul 2021 |
AP01 |
Appointment of Mr Stewart Mccone as a director on 15 July 2021
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