9 August 2023 | Micro company accounts made up to 31 July 2023 | 8 pages |
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9 August 2023 | Confirmation statement made on 27 July 2023 with no updates | 3 pages |
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18 May 2023 | Registered office address changed from 42 the Park St. Albans Hertfordshire AL1 4RY United Kingdom to 28 Brodrick Road 28 Brodrick Road London SW17 7DY on 18 May 2023 | 1 page |
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11 May 2023 | Micro company accounts made up to 31 July 2022 | 8 pages |
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9 August 2022 | Confirmation statement made on 27 July 2022 with updates | 5 pages |
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16 June 2022 | Resolutions - RES13 ‐ Sub-division 10/05/2022
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 3 pages |
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16 June 2022 | Memorandum and Articles of Association | 35 pages |
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15 June 2022 | Statement of capital following an allotment of shares on 10 May 2022 | 3 pages |
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15 June 2022 | Statement of capital following an allotment of shares on 16 May 2022 | 3 pages |
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15 June 2022 | Statement of capital following an allotment of shares on 27 May 2022 | 3 pages |
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15 June 2022 | Change of details for Mrs Jennifer Mary Howson as a person with significant control on 27 May 2022 | 2 pages |
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15 June 2022 | Sub-division of shares on 10 May 2022 | 4 pages |
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15 November 2021 | Unaudited abridged accounts made up to 31 July 2021 | 9 pages |
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12 August 2021 | Confirmation statement made on 27 July 2021 with updates | 5 pages |
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31 July 2021 | Appointment of Mrs Jennifer Mary Howson as a director on 31 July 2021 | 2 pages |
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31 July 2021 | Notification of Jennifer Mary Howson as a person with significant control on 31 July 2021 | 2 pages |
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31 July 2021 | Change of details for Mrs Julie Pik Yee Lynch as a person with significant control on 31 July 2021 | 2 pages |
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31 July 2021 | Cessation of Li Lin Chung as a person with significant control on 31 July 2021 | 1 page |
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31 July 2021 | Change of details for Mr Edward John Lynch as a person with significant control on 31 July 2021 | 2 pages |
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31 July 2021 | Change of details for Mrs Jennifer Mary Howson as a person with significant control on 31 July 2021 | 2 pages |
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27 July 2021 | Termination of appointment of Edward John Lynch as a director on 27 July 2021 | 1 page |
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27 July 2021 | Termination of appointment of Li Lin Chung as a director on 27 July 2021 | 1 page |
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14 October 2020 | Notification of Li Lin Chung as a person with significant control on 13 October 2020 | 2 pages |
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13 October 2020 | Appointment of Miss Li Lin Chung as a director on 13 October 2020 | 2 pages |
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12 October 2020 | Termination of appointment of Cassie Nakanda as a director on 12 October 2020 | 1 page |
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12 October 2020 | Cessation of Cassie Nakanda as a person with significant control on 12 October 2020 | 1 page |
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28 July 2020 | Incorporation Statement of capital on 2020-07-28 - MODEL ARTICLES ‐ Model articles adopted
| 16 pages |
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