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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22 Dec 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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08 May 2024 |
CS01 |
Confirmation statement made on 8 May 2024 with updates
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24 Apr 2024 |
MR04 |
Satisfaction of charge 071516320001 in full
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12 Mar 2024 |
MA |
Memorandum and Articles of Association
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01 Mar 2024 |
AD02 |
Register inspection address has been changed from 3 Bath Place Rivington Street London EC2A 3DR United Kingdom to 13 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP
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29 Feb 2024 |
TM01 |
Termination of appointment of Joven Carlo Cariño as a director on 14 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Richard Francis Needham as a director on 14 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Robert Edward Stewart Walsh as a director on 14 February 2024
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29 Feb 2024 |
TM01 |
Termination of appointment of Teck Soon Kong as a director on 14 February 2024
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29 Feb 2024 |
AP01 |
Appointment of Mr Neil Leslie Collen as a director on 14 February 2024
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29 Feb 2024 |
AD01 |
Registered office address changed from 3 Bath Place Rivington Street London EC2A 3DR United Kingdom to 13 the Courtyard Timothys Bridge Road Stratford Enterprise Park Stratford-upon-Avon Warwickshire CV37 9NP on 29 February 2024
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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19 Feb 2024 |
SH08 |
Change of share class name or designation
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15 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 February 2024
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04 Dec 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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08 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 22 May 2023
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14 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2023
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24 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2022
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09 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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15 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 October 2022
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17 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2022
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