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 Oct 2024 |
CH01 |
Director's details changed for Ms Maria Amparo Alban Ricaurte on 26 October 2023
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08 Oct 2024 |
CH01 |
Director's details changed for Mr Scott Andrew Caldwell on 1 October 2024
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08 Aug 2024 |
MR04 |
Satisfaction of charge 054495160003 in full
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08 Aug 2024 |
MR04 |
Satisfaction of charge 054495160004 in full
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08 Aug 2024 |
MR04 |
Satisfaction of charge 054495160005 in full
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08 Aug 2024 |
MR04 |
Satisfaction of charge 054495160002 in full
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08 Aug 2024 |
MR04 |
Satisfaction of charge 054495160006 in full
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08 Aug 2024 |
MR04 |
Satisfaction of charge 054495160007 in full
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08 Aug 2024 |
MR04 |
Satisfaction of charge 054495160008 in full
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19 Jul 2024 |
MR01 |
Registration of charge 054495160012, created on 15 July 2024
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18 Jul 2024 |
MR01 |
Registration of charge 054495160009, created on 15 July 2024
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18 Jul 2024 |
MR01 |
Registration of charge 054495160010, created on 15 July 2024
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18 Jul 2024 |
MR01 |
Registration of charge 054495160011, created on 15 July 2024
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21 May 2024 |
CS01 |
Confirmation statement made on 11 May 2024 with no updates
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21 May 2024 |
MR01 |
Registration of charge 054495160006, created on 13 May 2024
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21 May 2024 |
MR01 |
Registration of charge 054495160007, created on 13 May 2024
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21 May 2024 |
MR01 |
Registration of charge 054495160008, created on 13 May 2024
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11 Mar 2024 |
AP01 |
Appointment of Mr Charles Lansley Joseland as a director on 27 February 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Jian Xiong Liu as a director on 25 February 2024
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re-company business 02/01/2024
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RES10 ‐
Resolution of allotment of securities
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12 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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31 Dec 2023 |
TM01 |
Termination of appointment of Liam Anthony Twigger as a director on 20 December 2023
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31 Dec 2023 |
TM01 |
Termination of appointment of James Clare as a director on 20 December 2023
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31 Dec 2023 |
AP01 |
Appointment of Mr Adrian Lawrence Steven Van Barneveld as a director on 20 December 2023
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04 Dec 2023 |
TM02 |
Termination of appointment of James Christopher Doyle as a secretary on 30 November 2023
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