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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10 Jan 2025 |
TM01 |
Termination of appointment of Vincent Chee Leong Voon as a director on 10 January 2025
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10 Jan 2025 |
TM01 |
Termination of appointment of Mark Summers Hunter as a director on 10 January 2025
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09 Jan 2025 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Nov 2024 |
AA01 |
Previous accounting period shortened from 30 April 2024 to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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31 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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28 Apr 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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20 Apr 2023 |
PSC07 |
Cessation of Alexander James Summers Hunter as a person with significant control on 25 February 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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20 Apr 2023 |
PSC02 |
Notification of The Sea the Sea Group Ltd as a person with significant control on 25 February 2023
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12 Jan 2023 |
MR01 |
Registration of charge 114781750001, created on 12 January 2023
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22 Sep 2022 |
PSC04 |
Change of details for Mr Alexander James Summers Hunter as a person with significant control on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Alexander James Summers Hunter on 22 September 2022
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22 Sep 2022 |
CH01 |
Director's details changed for Mr Alexander James Summers Hunter on 22 September 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 22 July 2022 with updates
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 30 April 2021
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31 Jul 2021 |
CS01 |
Confirmation statement made on 22 July 2021 with updates
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31 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2021
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31 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 June 2021
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31 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2020
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31 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2020
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04 Nov 2020 |
TM01 |
Termination of appointment of Kenneth Charles Ford as a director on 2 November 2020
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14 Oct 2020 |
AA |
Total exemption full accounts made up to 30 April 2020
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22 Jul 2020 |
CS01 |
Confirmation statement made on 22 July 2020 with no updates
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12 Jun 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
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