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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08 Mar 2024 |
TM01 |
Termination of appointment of Giles John Julian Tucker as a director on 8 March 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Adrian Alastair Montague as a director on 17 February 2024
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16 Feb 2024 |
AP03 |
Appointment of Ms Sally Lewis as a secretary on 16 February 2024
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16 Feb 2024 |
TM02 |
Termination of appointment of Benjamin Michal Swiergon as a secretary on 16 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Thomas Bolton as a director on 31 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Desmond Luis Wilkins as a director on 31 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Minzhen Wang as a director on 15 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Tao Mi as a director on 15 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Chenye Wang as a director on 15 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr David Jinlin Xie as a director on 15 January 2024
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29 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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26 Oct 2023 |
TM01 |
Termination of appointment of Ying Deng as a director on 26 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Jason David Cogley as a director on 26 October 2023
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28 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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28 Sep 2023 |
AP01 |
Appointment of Mr Abdul Moiz Qureshi as a director on 27 September 2023
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28 Sep 2023 |
TM01 |
Termination of appointment of Christy (Nghi Do Truong) Pham as a director on 11 May 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with updates
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10 Jul 2023 |
AP01 |
Appointment of Sir Adrian Alastair Montague as a director on 10 July 2023
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09 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Jae Hun Kim as a director
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09 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Henrik Onarheim as a director
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11 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Richard Grant Noble as a director on 23 March 2023
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27 Mar 2023 |
TM01 |
Termination of appointment of Michael Mcnicholas as a director on 23 March 2023
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06 Feb 2023 |
CH01 |
Director's details changed for Mr Jae Hun Kim on 6 February 2023
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07 Dec 2022 |
AP01 |
Appointment of Mr Jae Hun Kim as a director on 1 December 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 09/05/2023
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