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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17 Jan 2025 |
PSC07 |
Cessation of Maria Yee Sui Chaing as a person with significant control on 31 December 2024
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16 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES16 ‐
Resolution of redemption of redeemable shares
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RES10 ‐
Resolution of allotment of securities
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15 Jan 2025 |
SH02 |
Statement of capital on 31 December 2024
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08 Jan 2025 |
PSC07 |
Cessation of Simon Denbond Chaing as a person with significant control on 31 December 2024
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08 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2024
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03 Jan 2025 |
CS01 |
Confirmation statement made on 21 December 2024 with updates
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03 Jan 2025 |
PSC04 |
Change of details for Mr Simon Denbond Chaing as a person with significant control on 20 December 2024
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03 Jan 2025 |
CH01 |
Director's details changed for Mr Simon Denbond Chaing on 20 December 2024
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09 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Jul 2024 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 May 2024 |
TM01 |
Termination of appointment of Kevin Andrew Johnson as a director on 19 April 2024
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15 May 2024 |
SH06 |
Cancellation of shares. Statement of capital on 19 April 2024
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30 Apr 2024 |
MA |
Memorandum and Articles of Association
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30 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Mar 2024 |
MA |
Memorandum and Articles of Association
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13 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Dec 2023 |
CS01 |
Confirmation statement made on 21 December 2023 with no updates
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10 Oct 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 21 December 2022
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04 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 September 2022
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23 Dec 2022 |
CS01 |
21/12/22 Statement of Capital gbp 1700886
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 23/08/2023
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01 Nov 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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06 Sep 2022 |
SH06 |
Cancellation of shares. Statement of capital on 13 July 2022
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06 Sep 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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05 Aug 2022 |
TM01 |
Termination of appointment of Gregory Mark Thwaites as a director on 13 July 2022
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