Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
23 Dec 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
13 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
|
|
|
14 Mar 2024 |
AP01 |
Appointment of Mr Francis Djin as a director on 1 March 2024
|
|
|
14 Mar 2024 |
TM01 |
Termination of appointment of Frits Klap as a director on 1 March 2024
|
|
|
10 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
|
|
|
10 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with no updates
|
|
|
21 Dec 2022 |
AP01 |
Appointment of Mr Frits Klap as a director on 1 December 2022
|
|
|
28 Nov 2022 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
|
|
|
18 Nov 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
|
|
|
12 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
10 Aug 2022 |
AP01 |
Appointment of Mr Mohammed Alzumaia as a director on 10 August 2022
|
|
|
10 Aug 2022 |
AP01 |
Appointment of Mr Parminder Kohli as a director on 10 August 2022
|
|
|
10 Aug 2022 |
TM01 |
Termination of appointment of Andrew Crowe as a director on 10 August 2022
|
|
|
10 Aug 2022 |
TM01 |
Termination of appointment of Ker Kuan Tan as a director on 10 August 2022
|
|
|
10 Aug 2022 |
AP01 |
Appointment of Mr Rafi Basheer as a director on 10 August 2022
|
|
|
11 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
|
|
|
06 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
|
|
|
07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
03 Sep 2020 |
MA |
Memorandum and Articles of Association
|
|
|
03 Sep 2020 |
CC04 |
Statement of company's objects
|
|
|
03 Sep 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
Directors may authorise matters in which director has conflict of interest 13/07/2020
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
24 Jul 2020 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
21 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 June 2020
|
|
|
16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
|
|