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 Sep 2024 |
AP01 |
Appointment of Robert John Johnston as a director on 13 September 2024
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18 Sep 2024 |
MA |
Memorandum and Articles of Association
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18 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Appointmnet of director 04/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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27 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
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18 May 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 April 2023
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10 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 25 April 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 18/05/2023.
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14 Feb 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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09 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Nov 2022 |
AP01 |
Appointment of Yang Zeng as a director on 17 November 2022
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17 Nov 2022 |
TM01 |
Termination of appointment of Dean Williams as a director on 17 November 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of James William Hooper as a director on 4 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Edward Simon Middleton as a director on 4 August 2022
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05 Aug 2022 |
TM01 |
Termination of appointment of Wing Sze Tiffany Wong as a director on 4 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Dean Williams as a director on 4 August 2022
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04 Aug 2022 |
AP01 |
Appointment of Mr Christopher James Brown as a director on 4 August 2022
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12 Apr 2022 |
RP04AP01 |
Second filing for the appointment of James William Hooper as a director
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31 Mar 2022 |
MA |
Memorandum and Articles of Association
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31 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Mar 2022 |
AP01 |
Appointment of James William Hooper as a director on 1 March 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 12/04/22
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09 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Mar 2022 |
MA |
Memorandum and Articles of Association
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04 Mar 2022 |
AP01 |
Appointment of Edward Simon Middleton as a director on 1 March 2022
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04 Mar 2022 |
AP01 |
Appointment of Wing Sze Tiffany Wong as a director on 1 March 2022
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