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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15 Jan 2025 |
DISS40 |
Compulsory strike-off action has been discontinued
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14 Jan 2025 |
CS01 |
Confirmation statement made on 18 October 2024 with updates
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14 Jan 2025 |
GAZ1 |
First Gazette notice for compulsory strike-off
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16 May 2024 |
PSC01 |
Notification of Karim Dagdag as a person with significant control on 23 February 2024
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15 May 2024 |
PSC07 |
Cessation of Abk Investments Limited as a person with significant control on 23 February 2024
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23 Apr 2024 |
PSC02 |
Notification of Abk Investments Limited as a person with significant control on 23 February 2024
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23 Apr 2024 |
AP01 |
Appointment of Dr Sean Lucien Julian Chan as a director on 12 April 2024
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 12 February 2024
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12 Mar 2024 |
PSC07 |
Cessation of Microskin Holdings Pty Ltd as a person with significant control on 12 February 2024
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22 Feb 2024 |
MA |
Memorandum and Articles of Association
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22 Feb 2024 |
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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13 Feb 2024 |
TM01 |
Termination of appointment of Clifford Jean-Marie Giles as a director on 3 February 2024
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07 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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03 Feb 2024 |
MR04 |
Satisfaction of charge 114410100001 in full
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17 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2023
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26 Oct 2023 |
MR01 |
Registration of charge 114410100001, created on 23 October 2023
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18 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with updates
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09 Aug 2023 |
TM01 |
Termination of appointment of David Raymond Robinson as a director on 31 May 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr Mark Clifford Butterfield on 1 August 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 28 June 2023 with no updates
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03 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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14 Jul 2022 |
CS01 |
Confirmation statement made on 28 June 2022 with updates
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 January 2022
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