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 Oct 2024 |
AP03 |
Appointment of Mr Dominic Richard Hennessy as a secretary on 16 October 2024
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11 Jul 2024 |
AP01 |
Appointment of Mr Hugo Pak Hon Leung as a director on 5 July 2024
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11 Jul 2024 |
TM01 |
Termination of appointment of Yiting Bonnie Chan as a director on 4 July 2024
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12 Jun 2024 |
TM02 |
Termination of appointment of Claire Mcswiggan as a secretary on 7 June 2024
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13 May 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Apr 2024 |
CS01 |
Confirmation statement made on 21 April 2024 with no updates
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05 Mar 2024 |
AP01 |
Appointment of Mrs Penelope Claire Chapman as a director on 21 February 2024
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08 Jan 2024 |
TM01 |
Termination of appointment of Marco Andrea Strimer as a director on 31 December 2023
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10 Oct 2023 |
AP01 |
Appointment of Ms Yiting Bonnie Chan as a director on 27 September 2023
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06 Oct 2023 |
AP01 |
Appointment of Mr Michael Carty as a director on 2 October 2023
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06 Oct 2023 |
TM01 |
Termination of appointment of Richard Chung Kwong Leung as a director on 27 September 2023
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26 Jul 2023 |
AP01 |
Appointment of Mr David Porter Warren as a director on 21 July 2023
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13 Jul 2023 |
MA |
Memorandum and Articles of Association
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13 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jul 2023 |
AP01 |
Appointment of Mr Hugh Edward Graham as a director on 21 June 2023
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01 Jun 2023 |
TM01 |
Termination of appointment of Matthew James Chamberlain as a director on 18 May 2023
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31 May 2023 |
AP01 |
Appointment of Mr Rafael Gil-Tienda as a director on 18 May 2023
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30 May 2023 |
ANNOTATION |
Part Rectified The TM01 was removed from the public register on 08/09/2023 as it was factually inaccurate or was derived from something factually inaccurate.
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30 May 2023 |
AP01 |
Appointment of Mr Richard Alan Wise as a director on 18 May 2023
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23 May 2023 |
MA |
Memorandum and Articles of Association
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 May 2023 |
AA |
Full accounts made up to 31 December 2022
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02 May 2023 |
TM01 |
Termination of appointment of Antony John Stuart as a director on 28 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Kin Wah Stephen Yiu as a director on 28 April 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 21 April 2023 with no updates
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