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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22 Aug 2023 |
MR04 |
Satisfaction of charge 096684870004 in full
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23 May 2023 |
AP01 |
Appointment of Constance Alexandra Ga Wei Cha as a director on 23 May 2023
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22 Feb 2023 |
AA |
Full accounts made up to 31 March 2022
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01 Feb 2023 |
TM01 |
Termination of appointment of Gareth Eifion Owen as a director on 31 January 2023
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02 Dec 2022 |
MR01 |
Registration of charge 096684870005, created on 1 December 2022
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14 Nov 2022 |
MA |
Memorandum and Articles of Association
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14 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Nov 2022 |
MR01 |
Registration of charge 096684870004, created on 2 November 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 3 November 2022 with updates
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16 Aug 2022 |
MA |
Memorandum and Articles of Association
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02 Aug 2022 |
AP01 |
Appointment of Wendy Margaret Hall as a director on 1 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Robin Lindsay Dargue as a director on 1 August 2022
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19 May 2022 |
TM01 |
Termination of appointment of Christian Keen as a director on 18 May 2022
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11 May 2022 |
TM01 |
Termination of appointment of Toby Matthew Anderson as a director on 11 May 2022
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11 Apr 2022 |
MR01 |
Registration of charge 096684870003, created on 6 April 2022
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06 Apr 2022 |
MR01 |
Registration of charge 096684870002, created on 6 April 2022
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05 Apr 2022 |
AA |
Full accounts made up to 31 March 2021
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19 Oct 2021 |
TM01 |
Termination of appointment of Benoit Machefer as a director on 18 October 2021
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06 Oct 2021 |
CS01 |
Confirmation statement made on 6 October 2021 with updates
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31 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2021 |
TM01 |
Termination of appointment of Stephen Thomas Bourke as a director on 26 August 2021
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19 May 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 September 2020
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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06 Apr 2021 |
MA |
Memorandum and Articles of Association
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06 Apr 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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