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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21 Oct 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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24 Sep 2024 |
TM01 |
Termination of appointment of Hartono Wijaya as a director on 20 September 2024
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27 Oct 2023 |
CS01 |
Confirmation statement made on 24 October 2023 with no updates
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12 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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13 Jan 2023 |
AP01 |
Appointment of Hartono Wijaya as a director on 7 January 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Michael Lefenfeld as a director on 7 January 2023
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15 Dec 2022 |
CS01 |
Confirmation statement made on 24 October 2022 with updates
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04 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Aug 2022 |
PSC04 |
Change of details for Roger Bruce Pettman as a person with significant control on 11 July 2022
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25 Aug 2022 |
PSC04 |
Change of details for Roger Bruce Pettman as a person with significant control on 16 April 2022
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25 Aug 2022 |
PSC04 |
Change of details for Roger Bruce Pettman as a person with significant control on 8 December 2021
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26 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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25 Jul 2022 |
MA |
Memorandum and Articles of Association
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25 Jul 2022 |
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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15 Jul 2022 |
AP01 |
Appointment of Michael Lefenfeld as a director on 11 July 2022
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20 May 2022 |
CH01 |
Director's details changed for Roger Bruce Pettman on 16 April 2022
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14 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2022
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 December 2021
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23 Nov 2021 |
CS01 |
Confirmation statement made on 24 October 2021 with updates
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15 Nov 2021 |
PSC04 |
Change of details for Roger Bruce Pettman as a person with significant control on 3 December 2019
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15 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 July 2021
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08 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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07 Aug 2021 |
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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05 Jul 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2021
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01 Apr 2021 |
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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