Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
17 Feb 2023 |
AD02 |
Register inspection address has been changed from 9th Floor 107 Cheapside London EC2V 6DN United Kingdom to 80 Cheapside London England EC2V 6EE
|
|
|
16 Feb 2023 |
CS01 |
Confirmation statement made on 9 February 2023 with updates
|
|
|
16 Feb 2023 |
AD01 |
Registered office address changed from 2 Ebor Street London E1 6AW United Kingdom to 1 Kingsland Passage London E8 2BB on 16 February 2023
|
|
|
16 Feb 2023 |
AP04 |
Appointment of Mh Secretaries Limited as a secretary on 25 January 2023
|
|
|
15 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2023
|
|
|
24 Jan 2023 |
TM02 |
Termination of appointment of Ohs Secretaries Limited as a secretary on 24 January 2023
|
|
|
24 Jan 2023 |
AD04 |
Register(s) moved to registered office address 2 Ebor Street London E1 6AW
|
|
|
10 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2022
|
|
|
09 Dec 2022 |
TM01 |
Termination of appointment of Tiantian Cheng Zhang Kullander as a director on 23 November 2022
|
|
|
14 Nov 2022 |
CH01 |
Director's details changed for Hannes Wallin on 1 January 2019
|
|
|
14 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with updates
|
|
|
27 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2022
|
|
|
07 Oct 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
13 Sep 2022 |
CH01 |
Director's details changed for Mr Tiantian Cheng Zhang Kullander on 12 September 2022
|
|
|
25 Jul 2022 |
AP01 |
Appointment of Mr Tiantian Cheng Zhang Kullander as a director on 1 July 2022
|
|
|
25 Jul 2022 |
TM01 |
Termination of appointment of Lucien Boyer as a director on 30 June 2022
|
|
|
07 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
27 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 27 April 2022
|
|
|
17 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Jan 2022 |
MR01 |
Registration of charge 087588570003, created on 13 January 2022
|
|
|
12 Nov 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with updates
|
|
|
24 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
11 Aug 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 2 June 2021
|
|
|
09 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 11/08/2021.
|
|
|
02 Jun 2021 |
MR01 |
Registration of charge 087588570002, created on 28 May 2021
|
|