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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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28 Jun 2024 |
CS01 |
Confirmation statement made on 27 June 2024 with updates
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03 Aug 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 27 June 2023 with updates
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09 May 2023 |
TM01 |
Termination of appointment of Malcolm Edward Howes as a director on 8 May 2023
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10 Oct 2022 |
TM01 |
Termination of appointment of Philip Hardy as a director on 20 September 2022
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19 Jul 2022 |
AP01 |
Appointment of Mr Malcolm Edward Howes as a director on 1 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Frederic Christian Hapiak as a director on 1 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Miao Xiaoqiang as a director on 1 July 2022
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18 Jul 2022 |
TM01 |
Termination of appointment of Apostolos Tasiopoulos as a director on 1 July 2022
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18 Jul 2022 |
AP01 |
Appointment of Mr Philip Hardy as a director on 1 July 2022
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14 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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12 Jul 2022 |
CS01 |
Confirmation statement made on 27 June 2022 with no updates
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Jun 2021 |
CS01 |
Confirmation statement made on 27 June 2021 with updates
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14 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2020
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES14 ‐
Re-capitalise the sum of £750000 31/12/2020
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2021 |
PSC05 |
Change of details for Leoch International Holding Pte Ltd as a person with significant control on 6 March 2020
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02 Feb 2021 |
PSC05 |
Change of details for Leoch International Holding Pte Ltd as a person with significant control on 6 March 2020
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02 Feb 2021 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 6 March 2020
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02 Feb 2021 |
PSC07 |
Cessation of Dbs G (Uk) Ltd as a person with significant control on 6 March 2020
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01 Feb 2021 |
PSC02 |
Notification of Leoch International Holding Pte Ltd as a person with significant control on 6 March 2020
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14 Oct 2020 |
TM02 |
Termination of appointment of Kevin Richards as a secretary on 13 October 2020
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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06 Aug 2020 |
CS01 |
Confirmation statement made on 27 June 2020 with updates
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