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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18 Jul 2024 |
AP01 |
Appointment of Mr Christian James Piers Jennings as a director on 8 July 2024
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18 Jul 2024 |
MR01 |
Registration of charge 062795290006, created on 17 July 2024
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03 Jul 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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21 May 2024 |
MR01 |
Registration of charge 062795290005, created on 17 May 2024
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17 May 2024 |
PSC02 |
Notification of Orchard Bidco Limited as a person with significant control on 12 April 2024
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17 May 2024 |
PSC07 |
Cessation of Up Global Pte Ltd as a person with significant control on 12 April 2024
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15 May 2024 |
MA |
Memorandum and Articles of Association
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15 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 May 2024 |
PSC02 |
Notification of Up Global Pte Ltd as a person with significant control on 12 April 2024
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02 May 2024 |
PSC07 |
Cessation of Nicholas Mitchell as a person with significant control on 12 April 2024
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02 May 2024 |
TM01 |
Termination of appointment of Nicholas John Mitchell as a director on 12 April 2024
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08 Apr 2024 |
MR04 |
Satisfaction of charge 2 in full
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08 Apr 2024 |
MR04 |
Satisfaction of charge 062795290004 in full
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01 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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22 Nov 2023 |
MR04 |
Satisfaction of charge 062795290003 in full
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17 Jul 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
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13 Jan 2023 |
AA |
Accounts for a small company made up to 31 March 2022
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10 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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21 Sep 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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30 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with no updates
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14 Apr 2021 |
MR01 |
Registration of charge 062795290004, created on 12 April 2021
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04 Dec 2020 |
AA |
Accounts for a small company made up to 31 March 2020
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07 Sep 2020 |
TM02 |
Termination of appointment of Nicholas John Mitchell as a secretary on 7 September 2020
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26 Jun 2020 |
CS01 |
Confirmation statement made on 14 June 2020 with updates
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05 May 2020 |
MR01 |
Registration of charge 062795290003, created on 29 April 2020
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