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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28 Aug 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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14 Aug 2024 |
AP01 |
Appointment of Mr Boriwat Pinpradab as a director on 1 August 2024
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14 Aug 2024 |
AP01 |
Appointment of Mr Naiyanobh Bhirombhakdi as a director on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Pannapat Duangudomrajata as a director on 1 August 2024
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14 Aug 2024 |
TM01 |
Termination of appointment of Voravud Bhirombhakdi as a director on 1 August 2024
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07 May 2024 |
TM02 |
Termination of appointment of Pkf Littlejohn Corporate Services Limited as a secretary on 23 April 2024
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20 Dec 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 Dec 2023 |
MR04 |
Satisfaction of charge 097509460001 in full
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04 Dec 2023 |
MR04 |
Satisfaction of charge 097509460002 in full
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29 Sep 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with updates
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29 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2022
- GBP 27,287,729
- USD 7,200,000
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01 Nov 2022 |
TM01 |
Termination of appointment of Chakramon Nitibhon as a director on 1 November 2022
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13 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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16 Sep 2022 |
CS01 |
Confirmation statement made on 25 August 2022 with no updates
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28 Sep 2021 |
CS01 |
Confirmation statement made on 25 August 2021 with no updates
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24 Jun 2021 |
MR01 |
Registration of charge 097509460001, created on 21 June 2021
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24 Jun 2021 |
MR01 |
Registration of charge 097509460002, created on 21 June 2021
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14 May 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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18 Jan 2021 |
TM01 |
Termination of appointment of Chandchutha Chandratat as a director on 30 December 2020
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08 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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21 Sep 2020 |
CS01 |
Confirmation statement made on 25 August 2020 with updates
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18 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-create new share class 31/01/2020
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11 Mar 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2020
- GBP 27,287,729
- USD 6,000,000
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02 Sep 2019 |
AD01 |
Registered office address changed from C/O Pkf Littlejohn 2nd Floor, 1 Westferry Circus Canary Wharf London E14 4HD United Kingdom to C/O Pkf Littlejohn 15 Westferry Circus Canary Wharf London E14 4HD on 2 September 2019
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02 Sep 2019 |
CH04 |
Secretary's details changed for Pkf Littlejohn Corporate Services Limited on 2 September 2019
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