| Date | Document Type | Document Description |
|---|
| 2026-03-30 | | CONFIRMATION STATEMENT MADE ON 25/03/26, WITH UPDATES |
| 2026-03-18 | | Change of details for Mr Damian Wei-Min Soong as a person with significant control on 2016-04-06 |
| 2026-01-23 | | 30/04/25 ACCOUNTS TOTAL EXEMPTION FULL |
| 2025-08-08 | | Director's details changed for Ms Natalia Bojanic on 2025-07-01 |
| 2025-08-07 | | Change of details for Mr Damian Wei-Min Soong as a person with significant control on 2025-07-01 |
| 2025-08-07 | | REGISTERED OFFICE CHANGED ON 07/08/25 FROM Studio 206 Great Western Studios 65 Alfred Road London W2 5EU United Kingdom |
| 2025-08-07 | | Director's details changed for Mr Damian Wei-Min Soong on 2025-07-01 |
| 2025-08-07 | | REGISTERED OFFICE CHANGED ON 07/08/25 FROM , Studio 206 Great Western Studios, 65 Alfred Road, London, W2 5EU, United Kingdom |
| 2025-01-27 | | 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL |
| 2024-04-06 | | Memorandum articles filed |
| 2024-01-31 | | 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL |
| 2023-05-19 | | Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> |
| 2023-05-19 | | Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> |
| 2023-01-19 | | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL |
| 2022-09-29 | | APPOINTMENT TERMINATED, DIRECTOR SHU-MEI EMILY TAM |
| 2022-04-14 | CS01 | CONFIRMATION STATEMENT MADE ON 03/04/22, WITH NO UPDATES |
| 2021-05-13 | CS01 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH NO UPDATES |
| 2021-04-30 | AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL |
| 2020-11-06 | MEM/ARTS | ARTICLES OF ASSOCIATION |
| 2020-11-04 | CC04 | Statement of company's objects |
| 2020-11-04 | RES01 | ADOPT ARTICLES 04/11/20 |
| 2020-10-15 | CH01 | Director's details changed for Shi-Mei Emily Tam on 2020-10-15 |
| 2020-09-18 | CH01 | Director's details changed for Emily Shu-Mei Tam on 2020-09-18 |
| 2020-04-16 | CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2020-04-16 | CS01 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES |
| 2020-04-16 | CH01 | Director's details changed for Emily Shu-Mei Tam on 2020-04-16 |
| 2020-04-16 | CH01 | Director's details changed for Emily Shu-Mei Tam on 2020-04-16 |
| 2020-01-30 | AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL |
| 2019-11-27 | AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM Labs Atrium Stables Market Chalk Farm Road London NW1 8AH United Kingdom |
| 2019-11-27 | | REGISTERED OFFICE CHANGED ON 27/11/19 FROM , Labs Atrium Stables Market, Chalk Farm Road, London, NW1 8AH, United Kingdom |
| 2019-08-21 | AP01 | DIRECTOR APPOINTED EMILY SHU-MEI TAM |
| 2019-08-21 | TM01 | APPOINTMENT TERMINATED, DIRECTOR PENNY TARLING |
| 2019-04-12 | CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES |
| 2019-04-12 | CH01 | Director's details changed for Ms Natalia Bojanic on 2019-04-12 |
| 2019-02-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/02/19 FROM Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom |
| 2019-02-08 | | REGISTERED OFFICE CHANGED ON 08/02/19 FROM , Finsgate 5-7 Cranwood Street, London, EC1V 9EE, United Kingdom |
| 2019-01-24 | AP01 | DIRECTOR APPOINTED MS NATALIA BOJANIC |
| 2019-01-15 | SH02 | Sub-division of shares on 2018-12-20 |
| 2019-01-15 | SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 1170.87 |
| 2019-01-15 | SH10 | Particulars of variation of rights attached to shares |
| 2019-01-15 | SH08 | Change of share class name or designation |
| 2019-01-14 | RES13 | Resolutions passed:- Subdiv 20/12/2018
- Resolution of allotment of securities
- Resolution of varying share rights or name
- ADOPT ARTICLES
|
| 2019-01-10 | AP01 | DIRECTOR APPOINTED MISS PENNY TARLING |
| 2018-10-01 | AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL |
| 2018-05-09 | LATEST SOC | 09/05/18 STATEMENT OF CAPITAL;GBP 1000 |
| 2018-05-09 | CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES |
| 2018-02-14 | SH08 | Change of share class name or designation |
| 2018-02-01 | RES12 | Resolution of varying share rights or name |
| 2017-12-20 | AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL |
| 2017-05-05 | LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 1000 |
| 2017-05-05 | CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
| 2016-04-04 | LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 1000 |
| 2016-04-04 | NEWINC | New incorporation |
| 2016-04-04 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |