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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26 Sep 2024 |
AA |
Group of companies' accounts made up to 31 January 2024
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10 Sep 2024 |
SH02 |
Sub-division of shares on 21 August 2024
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10 Sep 2024 |
SH08 |
Change of share class name or designation
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10 Sep 2024 |
SH10 |
Particulars of variation of rights attached to shares
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10 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Share capital increased 21/08/2024
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2024
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10 Sep 2024 |
MA |
Memorandum and Articles of Association
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15 Feb 2024 |
CS01 |
Confirmation statement made on 7 December 2023 with updates
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31 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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08 Aug 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 January 2024
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28 Jun 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Jun 2023 |
PSC07 |
Cessation of Richard Stewart Whittle Martin as a person with significant control on 7 February 2023
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01 Jun 2023 |
PSC07 |
Cessation of Jonathan Michael Dunstan as a person with significant control on 7 February 2023
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23 May 2023 |
PSC07 |
Cessation of Tay Chin Kwang as a person with significant control on 7 February 2023
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23 May 2023 |
AP01 |
Appointment of Mr Lars Gunnar Vogt as a director on 16 May 2023
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23 May 2023 |
AP01 |
Appointment of Mr David Charles Brunt as a director on 16 May 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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28 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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04 Feb 2022 |
CH01 |
Director's details changed for Mr Richard Stewart Whittle Martin on 3 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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25 Sep 2021 |
TM01 |
Termination of appointment of Chin Kwang Tay as a director on 15 September 2021
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14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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13 Apr 2021 |
AD01 |
Registered office address changed from Pinnacle House 23-26 st. Dunstan's Hill London EC3R 8HN to Runway East 20 st. Thomas Street London SE1 9RS on 13 April 2021
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