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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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES13 ‐
Directors authorised to purchase 5,000 ordinary shares from the shareholder and these shares to be cancelled 03/11/2024
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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors authorised to purchase 1,500 ordinary shares from the shareholder and for those shares to be cancelled 03/11/2024
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
-
RES09 ‐
Resolution of authority to purchase a number of shares
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20 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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28 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2024
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25 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 24 September 2024
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30 Aug 2024 |
PSC04 |
Change of details for Een Chang Lee as a person with significant control on 28 August 2024
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16 Aug 2024 |
RP04PSC01 |
Second filing for the notification of Een Chang Lee as a person with significant control
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12 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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26 Apr 2024 |
MR01 |
Registration of charge 113906620001, created on 18 April 2024
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03 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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01 Jun 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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11 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2022 |
CH01 |
Director's details changed for Andreas Peter Hartmann on 26 August 2022
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26 Aug 2022 |
PSC04 |
Change of details for John Andrew O'malia as a person with significant control on 26 August 2022
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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10 May 2022 |
CH01 |
Director's details changed for Andreas Peter Hartmann on 22 April 2022
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09 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Terms of agreement 02/04/2022
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07 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 2 April 2022
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