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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20 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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20 May 2024 |
PSC04 |
Change of details for Mr Khing Oei as a person with significant control on 20 May 2024
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27 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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28 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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29 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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18 Jul 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 30 March 2022
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14 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 December 2021
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08 Mar 2022 |
TM01 |
Termination of appointment of Albertus Rigter as a director on 17 January 2022
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11 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with updates
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11 Jun 2021 |
TM01 |
Termination of appointment of Benjamin David Barnett as a director on 10 June 2021
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13 May 2021 |
MA |
Memorandum and Articles of Association
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13 May 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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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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27 Apr 2021 |
SH01 |
Statement of capital following an allotment of shares on 13 April 2021
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26 Apr 2021 |
AP01 |
Appointment of Albertus Rigter as a director on 19 April 2021
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08 Apr 2021 |
AA |
Micro company accounts made up to 31 December 2020
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Feb 2021 |
MA |
Memorandum and Articles of Association
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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06 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Vladimir Agaev as a director on 15 December 2020
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