|
Confirmation statement. Statement with no updates. |
2023-10-12 |
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|
Accounts. Accounts type group. |
2023-08-23 |
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Incorporation. Memorandum articles. |
2023-08-22 |
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Resolution. Description: Resolutions. |
2023-08-22 |
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Officers. Officer name: Ruiwen Chen. Termination date: 2022-10-20. |
2022-10-20 |
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Confirmation statement. Statement with no updates. |
2022-10-04 |
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|
Accounts. Accounts type group. |
2022-09-24 |
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Resolution. Description: Resolutions. |
2022-09-24 |
View Report |
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Address. Change date: 2021-11-15. New address: Park House 16-18 Finsbury Circus London EC2M 7EB. Old address: Park House 16-18 Finsbury Circus London EC2M 7EB England. |
2021-11-15 |
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Address. Change date: 2021-11-15. New address: Park House 16-18 Finsbury Circus London EC2M 7EB. Old address: 4th Floor, New Liverpool House 15-17 Eldon Street London EC2M 7LD England. |
2021-11-15 |
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|
Confirmation statement. Statement with updates. |
2021-10-05 |
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|
Capital. Capital return purchase own shares treasury capital date. |
2021-09-22 |
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|
Capital. Capital allotment shares. |
2021-09-16 |
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Address. New address: Neville House Steelpark Road Halesowen B62 8HD. Old address: New Liverpool House Eldon Street London EC2M 7LD England. |
2021-09-14 |
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Officers. Officer name: Mr Ruiwen Chen. Appointment date: 2021-09-09. |
2021-09-09 |
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Officers. Appointment date: 2021-09-09. Officer name: Mr Mark David Crawford Steeves. |
2021-09-09 |
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|
Officers. Officer name: Ms Marcia Manarin. Appointment date: 2021-09-09. |
2021-09-09 |
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|
Incorporation. Memorandum articles. |
2021-08-20 |
View Report |
|
Resolution. Description: Resolutions. |
2021-08-20 |
View Report |
|
Resolution. Description: Resolutions. |
2021-08-19 |
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|
Resolution. Description: Resolutions. |
2021-08-19 |
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|
Resolution. Description: Resolutions. |
2021-08-19 |
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|
Change of name. Change of name notice. |
2021-08-19 |
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|
Resolution. Description: Resolutions. |
2021-07-14 |
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|
Accounts. Accounts type group. |
2021-07-13 |
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|
Mortgage. Charge number: 1. |
2021-06-21 |
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Mortgage. Charge number: 3. |
2021-06-21 |
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|
Mortgage. Charge number: 4. |
2021-06-21 |
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|
Mortgage. Charge number: 7. |
2021-06-21 |
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|
Capital. Capital allotment shares. |
2021-04-08 |
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|
Confirmation statement. Statement with no updates. |
2020-10-05 |
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|
Address. Old address: The Registry 34 Beckenham Road Beckenham Kent BR3 4TU. New address: New Liverpool House Eldon Street London EC2M 7LD. |
2020-10-05 |
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|
Accounts. Accounts type full. |
2020-09-01 |
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|
Officers. Officer name: Ms Marcia Coelho Manarin. Appointment date: 2020-04-01. |
2020-04-01 |
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|
Officers. Officer name: Brendan Langheim. Termination date: 2020-03-31. |
2020-04-01 |
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|
Confirmation statement. Statement with no updates. |
2019-10-02 |
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|
Accounts. Accounts type full. |
2019-08-30 |
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|
Resolution. Description: Resolutions. |
2018-10-29 |
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|
Confirmation statement. Statement with updates. |
2018-10-02 |
View Report |
|
Capital. Capital statement capital company with date currency figure. |
2018-08-15 |
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|
Capital. Certificate capital reduction issued capital share premium cancellation share premiumn. |
2018-08-15 |
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|
Capital. Description: Reduction of iss capital and minute (oc). |
2018-08-15 |
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|
Capital. Date: 2018-07-24. |
2018-08-08 |
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|
Capital. Capital allotment shares. |
2018-07-26 |
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|
Accounts. Accounts type full. |
2018-07-24 |
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|
Confirmation statement. Statement with updates. |
2017-11-27 |
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Address. Old address: 16 Union Road Cambridge CB2 1HE. Change date: 2017-11-27. New address: 4th Floor, New Liverpool House 15-17 Eldon Street London EC2M 7LD. |
2017-11-27 |
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|
Officers. Appointment date: 2017-09-21. Officer name: Mr Brendan Langheim. |
2017-09-21 |
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|
Officers. Termination date: 2017-09-21. Officer name: Philip Richard Speer. |
2017-09-21 |
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|
Accounts. Accounts type full. |
2017-09-20 |
View Report |
