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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16 Jan 2025 |
CS01 |
Confirmation statement made on 4 January 2025 with updates
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07 Jan 2025 |
AP01 |
Appointment of Mr Sitthikard Auschavaranondha as a director on 6 January 2025
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07 Jan 2025 |
AP01 |
Appointment of Mr Richard Duncan Jones as a director on 6 January 2025
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19 Dec 2024 |
AA01 |
Current accounting period shortened from 31 March 2025 to 31 December 2024
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27 Nov 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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21 Aug 2024 |
MA |
Memorandum and Articles of Association
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21 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Korawad Chearavanont on 1 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mrs Nina Rowley as a director on 1 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Keng Teik Koay as a director on 1 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Touchapon Kraisingkorn as a director on 1 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Korawad Chearavanont as a director on 1 August 2024
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13 Aug 2024 |
PSC02 |
Notification of Amity Corporation Ltd. as a person with significant control on 31 July 2024
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13 Aug 2024 |
PSC07 |
Cessation of Hilary Louisa Oliver as a person with significant control on 31 July 2024
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13 Aug 2024 |
PSC07 |
Cessation of Antonio Martino as a person with significant control on 31 July 2024
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13 Aug 2024 |
PSC07 |
Cessation of Shivender Dhillon as a person with significant control on 31 July 2024
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09 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 January 2000
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17 May 2024 |
MA |
Memorandum and Articles of Association
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17 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Feb 2024 |
PSC04 |
Change of details for Mr Antonio Martino as a person with significant control on 27 February 2022
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Antonio Martino on 27 February 2022
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Antonio Martino on 11 September 2015
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Antonio Martino on 11 September 2015
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Antonio Martino on 11 September 2015
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08 Jan 2024 |
CS01 |
Confirmation statement made on 4 January 2024 with no updates
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