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)
|
|
10 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2024
|
|
|
27 Dec 2024 |
CC04 |
Statement of company's objects
|
|
|
27 Dec 2024 |
MA |
Memorandum and Articles of Association
|
|
|
27 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
17 Dec 2024 |
SH19 |
Statement of capital on 17 December 2024
|
|
|
17 Dec 2024 |
SH20 |
Statement by Directors
|
|
|
17 Dec 2024 |
CAP-SS |
Solvency Statement dated 16/12/24
|
|
|
17 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
13 Dec 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2024
|
|
|
13 Dec 2024 |
SH19 |
Statement of capital on 13 December 2024
|
|
|
13 Dec 2024 |
SH20 |
Statement by Directors
|
|
|
13 Dec 2024 |
CAP-SS |
Solvency Statement dated 12/12/24
|
|
|
13 Dec 2024 |
RESOLUTIONS |
Resolutions
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
02 Dec 2024 |
AP01 |
Appointment of Mr Parvinder Gidday as a director on 1 December 2024
|
|
|
02 Dec 2024 |
TM01 |
Termination of appointment of Kwok-Hung Peter Chau as a director on 16 November 2024
|
|
|
08 Oct 2024 |
CH01 |
Director's details changed for Mr Muhammed Seyit Turkmen on 8 October 2024
|
|
|
22 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
23 Apr 2024 |
AP01 |
Appointment of Mr Muhammed Seyit Turkmen as a director on 22 April 2024
|
|
|
18 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
|
|
|
18 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
|
|
|
19 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
|
|
|
28 Jan 2022 |
PSC02 |
Notification of Techtronic Industries Emea Ltd as a person with significant control on 1 December 2021
|
|
|
28 Jan 2022 |
PSC07 |
Cessation of A & M Industries Sarl as a person with significant control on 1 December 2021
|
|