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 Jun 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2024
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07 May 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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18 Sep 2023 |
CH01 |
Director's details changed for Mr William Kerr Rudebeck on 30 June 2023
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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19 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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31 Mar 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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31 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2023
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09 Dec 2022 |
TM01 |
Termination of appointment of Guy David Reynolds as a director on 1 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Howard Alan Rudebeck as a director on 1 December 2022
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09 Dec 2022 |
TM01 |
Termination of appointment of Tong Lin as a director on 1 December 2022
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09 Nov 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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20 Oct 2022 |
CH01 |
Director's details changed for Mr William Kerr Rudebeck on 31 March 2022
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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14 Sep 2022 |
PSC02 |
Notification of Vcp Advisors Holding Company Limited as a person with significant control on 23 June 2022
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13 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2022
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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20 May 2022 |
CS01 |
Confirmation statement made on 7 May 2022 with no updates
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25 Jan 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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14 Dec 2021 |
AP04 |
Appointment of Bcs Cosec Limited as a secretary on 10 December 2021
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14 Dec 2021 |
TM02 |
Termination of appointment of William Kerr Rudebeck as a secretary on 10 December 2021
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01 Sep 2021 |
MR01 |
Registration of charge 068170640001, created on 31 August 2021
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07 May 2021 |
CS01 |
Confirmation statement made on 7 May 2021 with updates
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30 Mar 2021 |
CS01 |
Confirmation statement made on 26 March 2021 with updates
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