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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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 6 disapplied for the purposes of the proposed transfers. 30/11/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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05 Jan 2024 |
MR04 |
Satisfaction of charge 052538670002 in full
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05 Jan 2024 |
MR04 |
Satisfaction of charge 052538670003 in full
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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04 Jan 2024 |
PSC01 |
Notification of Ramzi Wakim as a person with significant control on 27 December 2023
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04 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Yu Wang as a director on 27 December 2023
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04 Jan 2024 |
AP01 |
Appointment of Gang Wu as a director on 27 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Stephen Mcguire Stephen Mcguire as a director on 27 December 2023
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04 Jan 2024 |
TM01 |
Termination of appointment of Jean Patrick Muller-Hermann as a director on 27 December 2023
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04 Jan 2024 |
PSC07 |
Cessation of Ramzi Wakim as a person with significant control on 27 December 2023
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13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with updates
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2023
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01 Dec 2023 |
CS01 |
Confirmation statement made on 1 December 2023 with updates
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01 Nov 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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22 May 2023 |
TM01 |
Termination of appointment of Vincent Thierry Bastien Frey as a director on 22 March 2023
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22 May 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2021
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16 May 2023 |
AP01 |
Appointment of Mr Stephen Mcguire Stephen Mcguire as a director on 25 April 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 7 Tilney Court London EC1V 9BQ England to Unit 2-3, Culford House 1-7 Orsman Road Whitmore Estate London N1 5RA on 3 April 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Feb 2022 |
AA |
Unaudited abridged accounts made up to 31 December 2020
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17 Feb 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
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