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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14 Mar 2025 |
CS01 |
Confirmation statement made on 1 March 2025 with updates
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14 Mar 2025 |
PSC01 |
Notification of Quoc Pham as a person with significant control on 1 March 2025
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14 Mar 2025 |
PSC07 |
Cessation of Quoc Pham as a person with significant control on 1 March 2025
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03 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Jul 2024 |
MA |
Memorandum and Articles of Association
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11 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share capital increased, division of shares, new emi share option plan approved, director authorised to issue options 13/06/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 13 June 2024
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01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with updates
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17 Jan 2024 |
MR01 |
Registration of charge 068329330001, created on 16 January 2024
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22 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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27 Apr 2023 |
AD01 |
Registered office address changed from 64 Southwark Bridge Road London SE1 0AS to 1a Kingsbury's Lane Ringwood Hampshire BH24 1EL on 27 April 2023
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01 Mar 2023 |
CS01 |
Confirmation statement made on 1 March 2023 with updates
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19 Jul 2022 |
AA |
Micro company accounts made up to 31 March 2022
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19 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with no updates
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07 Jan 2022 |
AA |
Micro company accounts made up to 31 March 2021
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30 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 30 March 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 17 May 2021 with no updates
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30 Apr 2021 |
AA |
Micro company accounts made up to 31 July 2020
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21 Jan 2021 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 March 2021
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23 May 2020 |
CS01 |
Confirmation statement made on 17 May 2020 with no updates
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06 Feb 2020 |
AP01 |
Appointment of Mr Huy Phu Pham as a director on 3 February 2020
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11 Dec 2019 |
AA |
Micro company accounts made up to 31 July 2019
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07 Nov 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-11-06
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20 May 2019 |
CS01 |
Confirmation statement made on 17 May 2019 with no updates
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07 Dec 2018 |
AA |
Micro company accounts made up to 31 July 2018
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