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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27 Aug 2015 |
MR04 |
Satisfaction of charge 086142870003 in full
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25 Aug 2015 |
MR01 |
Registration of charge 086142870004, created on 21 August 2015
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24 Aug 2015 |
AP01 |
Appointment of Mr Chi Wah Terrence Tsang as a director on 21 August 2015
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24 Aug 2015 |
AP01 |
Appointment of Mr Chak Cheong Roger Lee as a director on 21 August 2015
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14 Jul 2015 |
CH01 |
Director's details changed for John Croft-Sharland on 4 August 2014
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14 May 2015 |
AP01 |
Appointment of Mr Hugh Vere Alexander Ellingham as a director on 1 November 2014
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13 May 2015 |
AA |
Group of companies' accounts made up to 31 December 2014
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18 Feb 2015 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2015
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18 Feb 2015 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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13 Jan 2015 |
SH02 |
Sub-division of shares on 18 December 2014
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13 Jan 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Sub-division of shares 18/12/2014
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08 Jan 2015 |
AA |
Group of companies' accounts made up to 31 December 2013
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22 Dec 2014 |
AA01 |
Previous accounting period shortened from 31 December 2014 to 31 December 2013
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17 Dec 2014 |
CH01 |
Director's details changed for Mr Jack Stuart Thoms on 15 December 2014
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17 Dec 2014 |
MR01 |
Registration of charge 086142870003, created on 12 December 2014
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02 Oct 2014 |
CH01 |
Director's details changed for Mr Oliver David Farago on 25 September 2014
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30 Sep 2014 |
AA01 |
Current accounting period extended from 31 December 2013 to 31 December 2014
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20 Aug 2014 |
CH01 |
Director's details changed for David Charles Ebbrell on 20 August 2014
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18 Aug 2014 |
CH01 |
Director's details changed for Andrew Jenkins on 18 August 2014
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18 Aug 2014 |
CH01 |
Director's details changed for Mr Thomas Joseph Pearman on 18 August 2014
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18 Aug 2014 |
CH01 |
Director's details changed for Mr Jack Stuart Thoms on 18 August 2014
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18 Aug 2014 |
CH01 |
Director's details changed for Hugh Macpherson Cameron Fraser on 18 August 2014
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18 Aug 2014 |
CH01 |
Director's details changed for Mr Oliver David Farago on 18 August 2014
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18 Aug 2014 |
CH01 |
Director's details changed for Mr Richard Martin Hamilton Croft-Sharland on 4 August 2014
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18 Aug 2014 |
CH01 |
Director's details changed for Matthew Mackenzie Cheyne on 4 August 2014
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