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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02 Oct 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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02 May 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Finance documents approved and the execution, delivery and performance authorised 29/01/2024
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RES10 ‐
Resolution of allotment of securities
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14 Feb 2024 |
AA |
Accounts for a small company made up to 31 March 2023
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05 Feb 2024 |
MR01 |
Registration of charge 084829340002, created on 2 February 2024
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06 Oct 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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21 Oct 2022 |
AP01 |
Appointment of Ms Karen Joanna Yung Mu-Lan as a director on 5 October 2022
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10 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 October 2022
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06 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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06 Oct 2022 |
PSC04 |
Change of details for Mr Richard Patrick Little as a person with significant control on 22 September 2022
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06 Oct 2022 |
CH01 |
Director's details changed for Mr Richard Patrick Little on 22 September 2022
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29 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 September 2022
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29 Sep 2022 |
SH10 |
Particulars of variation of rights attached to shares
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05 Sep 2022 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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19 Oct 2021 |
AP01 |
Appointment of Lord Jim Knight as a director on 14 September 2021
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13 Oct 2021 |
TM01 |
Termination of appointment of Salah Sameh Mohamed Tawfik as a director on 13 October 2021
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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22 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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19 Aug 2021 |
AP01 |
Appointment of Mr Arjuna Gihan Fernando as a director on 28 May 2021
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2021 |
MA |
Memorandum and Articles of Association
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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