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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25 May 2024 |
AA |
Unaudited abridged accounts made up to 31 August 2023
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22 Feb 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 November 2023
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14 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 August 2023
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21 Nov 2023 |
CS01 |
09/11/23 Statement of Capital gbp 95.15974
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 22/02/2024.
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29 May 2023 |
AA |
Unaudited abridged accounts made up to 31 August 2022
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re:ratification of the allotment of 333 ordinary shares of £0.01 between 15 january 2020 and 2 march 2020 / transfer of non-voting ordinary shares 28/04/2023
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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23 May 2023 |
SH08 |
Change of share class name or designation
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23 May 2023 |
MA |
Memorandum and Articles of Association
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16 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2023
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15 May 2023 |
AP01 |
Appointment of Ms Malin Hee Eun Posern as a director on 28 April 2023
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10 May 2023 |
PSC01 |
Notification of Eileen Burbidge as a person with significant control on 28 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Catherine Beck as a director on 28 April 2023
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03 May 2023 |
TM01 |
Termination of appointment of Xiang Chen as a director on 28 April 2023
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02 May 2023 |
PSC07 |
Cessation of Xiang Chen as a person with significant control on 28 April 2023
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17 Mar 2023 |
PSC04 |
Change of details for Mr Xiang Chen as a person with significant control on 26 August 2022
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08 Feb 2023 |
SH08 |
Change of share class name or designation
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08 Feb 2023 |
SH08 |
Change of share class name or designation
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29 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with updates
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23 Sep 2022 |
SH08 |
Change of share class name or designation
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23 Sep 2022 |
SH08 |
Change of share class name or designation
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12 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 August 2022
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06 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Share transfer 26/08/2022
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Sep 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
AD01 |
Registered office address changed from 1 Harley Street London Greater London W1G 9QD to 7 Savoy Court London WC2R 0EX on 30 June 2022
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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