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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19 Sep 2024 |
TM01 |
Termination of appointment of Syed Ashfaq Qadri as a director on 19 August 2024
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19 Sep 2024 |
TM01 |
Termination of appointment of Pui Ying Angel Kong as a director on 19 August 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 21 March 2024 with no updates
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04 Dec 2023 |
MR01 |
Registration of charge 031758850010, created on 14 November 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Jun 2023 |
MR01 |
Registration of charge 031758850009, created on 1 June 2023
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22 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
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RES10 ‐
Resolution of allotment of securities
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01 Apr 2023 |
CS01 |
Confirmation statement made on 21 March 2023 with updates
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 March 2023
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30 Dec 2022 |
MR01 |
Registration of charge 031758850008, created on 16 December 2022
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20 Dec 2022 |
MR01 |
Registration of charge 031758850007, created on 16 December 2022
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11 Nov 2022 |
MR04 |
Satisfaction of charge 031758850003 in full
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29 Sep 2022 |
AP01 |
Appointment of Syed Ashfaq Qadri as a director on 16 September 2022
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29 Sep 2022 |
AP01 |
Appointment of Pui Ying Angel Kong as a director on 16 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Stephen John Warren as a director on 16 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of David Comerton Forde as a director on 16 September 2022
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29 Sep 2022 |
MR01 |
Registration of charge 031758850006, created on 8 September 2022
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28 Sep 2022 |
MR01 |
Registration of charge 031758850004, created on 8 September 2022
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28 Sep 2022 |
MR01 |
Registration of charge 031758850005, created on 9 September 2022
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21 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Jul 2022 |
PSC05 |
Change of details for Gpa Hong Kong Ltd as a person with significant control on 1 January 2022
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05 Apr 2022 |
CS01 |
Confirmation statement made on 21 March 2022 with no updates
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25 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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01 Jul 2021 |
AP01 |
Appointment of Mr David Comerton Forde as a director on 30 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Gerran Chun Yin Ho as a director on 30 June 2021
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