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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05 Aug 2024 |
TM01 |
Termination of appointment of Martin Gerald Hall as a director on 31 July 2024
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05 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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02 May 2024 |
CS01 |
Confirmation statement made on 28 April 2024 with no updates
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05 Apr 2024 |
AP01 |
Appointment of Keith Martin Meaney as a director on 27 March 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Yu-Hsiang David Chang as a director on 22 February 2024
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10 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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04 May 2023 |
RP04TM01 |
Second filing for the termination of Ryan Cawood as a director
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28 Apr 2023 |
CS01 |
Confirmation statement made on 28 April 2023 with no updates
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22 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Joseph Jeffrey Beckman as a director
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22 Apr 2023 |
RP04AP01 |
Second filing for the appointment of Albert Christopher Bristow as a director
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13 Apr 2023 |
AP01 |
Appointment of Joseph Jeffrey Beckman as a director on 28 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22/04/23
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13 Apr 2023 |
AP01 |
Appointment of Albert Christopher Bristow as a director on 28 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 22/04/23
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28 Mar 2023 |
TM01 |
Termination of appointment of Ryan Cawood as a director on 28 March 2023
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ANNOTATION
Clarification a second filed TM01 was registered on 04/05/2023
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17 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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28 Apr 2022 |
CS01 |
Confirmation statement made on 28 April 2022 with updates
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04 Mar 2022 |
TM01 |
Termination of appointment of Edward Hu as a director on 1 March 2022
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29 Nov 2021 |
TM01 |
Termination of appointment of Lennart Lee as a director on 26 November 2021
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30 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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16 Sep 2021 |
RESOLUTIONS |
Resolutions
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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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16 Sep 2021 |
SH08 |
Change of share class name or designation
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16 Sep 2021 |
MA |
Memorandum and Articles of Association
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15 Sep 2021 |
SH02 |
Sub-division of shares on 26 April 2021
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02 Jun 2021 |
AA01 |
Previous accounting period shortened from 30 April 2021 to 31 December 2020
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17 May 2021 |
CS01 |
Confirmation statement made on 28 April 2021 with updates
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16 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 April 2020
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