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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20 Dec 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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19 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 September 2023
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29 Oct 2024 |
MR01 |
Registration of charge 082295380001, created on 25 October 2024
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11 Sep 2024 |
CS01 |
Confirmation statement made on 11 September 2024 with updates
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12 Jun 2024 |
CH02 |
Director's details changed for Parkwalk Advisors Ltd on 12 June 2024
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16 Nov 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2022
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15 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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20 Oct 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with updates
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13 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 November 2021
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05 Jan 2022 |
TM01 |
Termination of appointment of Carol Cheung as a director on 8 December 2021
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22 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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15 Sep 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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15 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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04 Nov 2020 |
AUD |
Auditor's resignation
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25 Sep 2020 |
CH01 |
Director's details changed for Mr Lyle Jenjung Fong on 24 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Ms Carol Cheung on 24 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Richard Gerald Hartley on 21 October 2018
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Paul Hay Forster on 24 September 2020
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24 Sep 2020 |
CH01 |
Director's details changed for Mr Aeneas Wiener on 24 September 2020
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24 Sep 2020 |
CS01 |
Confirmation statement made on 17 September 2020 with updates
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30 Jun 2020 |
TM01 |
Termination of appointment of Richard Stanley Gibson as a director on 30 June 2020
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01 May 2020 |
AD01 |
Registered office address changed from 9 Dallington Street London EC1V 0LN England to 6th Floor One London Wall London EC2Y 5EB on 1 May 2020
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