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 14 March 2025 with updates
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15 Dec 2024 |
AD01 |
Registered office address changed from 73-75 Upper Richmond Road London SW15 2SR England to Upper Ground Office 73-75 Upper Richmond Road London SW15 2SR on 15 December 2024
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02 Dec 2024 |
AD01 |
Registered office address changed from 10 Lion Yard (Mezzanine Office C) Tremadoc Road London SW4 7NQ England to 73-75 Upper Richmond Road London SW15 2SR on 2 December 2024
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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2024 |
MA |
Memorandum and Articles of Association
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04 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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26 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2024
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06 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with updates
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07 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 March 2024
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18 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with updates
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07 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 September 2023
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2023
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22 May 2023 |
PSC04 |
Change of details for Mr Ming Kong as a person with significant control on 21 September 2016
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05 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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07 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 July 2022
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05 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with updates
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25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 25 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 30 December 2021 with updates
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30 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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11 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Sep 2021 |
SH08 |
Change of share class name or designation
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08 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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