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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11 Mar 2025 |
SH01 |
Statement of capital following an allotment of shares on 11 March 2025
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25 Feb 2025 |
TM01 |
Termination of appointment of Kenneth Shicong Su as a director on 20 February 2025
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24 Jan 2025 |
PSC04 |
Change of details for Mr Zhijian Wang as a person with significant control on 1 January 2025
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14 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 17 December 2024
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15 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2024
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01 Oct 2024 |
CS01 |
Confirmation statement made on 25 September 2024 with updates
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21 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2024
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21 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2024
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09 Oct 2023 |
CS01 |
Confirmation statement made on 25 September 2023 with no updates
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03 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 September 2022
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06 Jan 2023 |
TM01 |
Termination of appointment of Sherif Sanad as a director on 31 December 2022
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08 Dec 2022 |
CH01 |
Director's details changed for Mr Nicolas John Lewis on 8 December 2022
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08 Dec 2022 |
AD01 |
Registered office address changed from 40 Bank Street 30th Floor Canary Wharf London E14 5NR England to Level 7 One Canada Square Canary Wharf London E14 5AA on 8 December 2022
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03 Oct 2022 |
CS01 |
Confirmation statement made on 25 September 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 14/03/2023
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30 Sep 2022 |
AD02 |
Register inspection address has been changed from Suite 31, Second Floor 107 Cheapside London EC2V 6DN United Kingdom to St James's Corporate Services Limited 107 Cheapside Second Floor London EC2V 6DN
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26 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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12 Sep 2022 |
AP01 |
Appointment of Mr Kenneth Shicong Su as a director on 10 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Sherif Sanad as a director on 15 July 2022
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02 Aug 2022 |
AP01 |
Appointment of Michael David Cecil Greenhalgh as a director on 16 June 2022
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01 Aug 2022 |
CH04 |
Secretary's details changed for St James's Corporate Services Limited on 1 August 2022
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18 Feb 2022 |
AP01 |
Appointment of Mr Julian Morgan Courtney as a director on 1 February 2022
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15 Feb 2022 |
TM01 |
Termination of appointment of Konstantinos Xitas as a director on 31 January 2022
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13 Jan 2022 |
PSC01 |
Notification of Zhijian Wang as a person with significant control on 30 December 2021
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