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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06 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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08 Aug 2024 |
MR04 |
Satisfaction of charge 094358250008 in full
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02 Aug 2024 |
CS01 |
Confirmation statement made on 2 August 2024 with no updates
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01 Aug 2024 |
PSC07 |
Cessation of Mirus Holdings Sdn. Bhd. as a person with significant control on 1 August 2024
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01 Aug 2024 |
PSC01 |
Notification of Stanley Chiu Fai Choi as a person with significant control on 1 August 2024
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01 Aug 2024 |
PSC01 |
Notification of Calvin Lau Chuen Yien as a person with significant control on 1 August 2024
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18 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 4 August 2023 with no updates
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03 Jan 2023 |
MR01 |
Registration of charge 094358250008, created on 22 December 2022
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04 Aug 2022 |
CS01 |
Confirmation statement made on 4 August 2022 with updates
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09 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Feb 2022 |
CS01 |
Confirmation statement made on 12 February 2022 with updates
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13 Jul 2021 |
PSC05 |
Change of details for Mirus Aircraft Seating Malaysia Sdn. Bhd. as a person with significant control on 9 July 2021
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08 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 24 June 2021
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07 Jul 2021 |
MA |
Memorandum and Articles of Association
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07 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Company business 24/06/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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12 Feb 2021 |
CS01 |
Confirmation statement made on 12 February 2021 with updates
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11 Feb 2021 |
TM01 |
Termination of appointment of Philip Roy Hall as a director on 31 December 2020
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06 Nov 2020 |
MR04 |
Satisfaction of charge 094358250001 in full
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06 Nov 2020 |
MR04 |
Satisfaction of charge 094358250002 in full
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06 Nov 2020 |
MR04 |
Satisfaction of charge 094358250005 in full
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06 Nov 2020 |
MR04 |
Satisfaction of charge 094358250003 in full
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06 Nov 2020 |
MR04 |
Satisfaction of charge 094358250007 in full
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06 Nov 2020 |
MR04 |
Satisfaction of charge 094358250006 in full
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