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 Aug 2024 |
CS01 |
Confirmation statement made on 19 August 2024 with updates
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08 Jul 2024 |
MA |
Memorandum and Articles of Association
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08 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Reconstruction agreement 25/06/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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05 Jul 2024 |
PSC04 |
Change of details for Mr Alexander James Reihl as a person with significant control on 25 June 2024
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05 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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04 Jul 2024 |
MA |
Memorandum and Articles of Association
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04 Jul 2024 |
SH08 |
Change of share class name or designation
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04 Jul 2024 |
RESOLUTIONS |
Resolutions
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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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04 Jul 2024 |
SH08 |
Change of share class name or designation
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04 Jul 2024 |
SH08 |
Change of share class name or designation
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27 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with updates
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04 Oct 2023 |
PSC04 |
Change of details for Mr Alexander James Reihl as a person with significant control on 30 July 2021
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16 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with updates
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26 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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18 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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11 Feb 2022 |
MR01 |
Registration of charge 119447310001, created on 8 February 2022
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19 Aug 2021 |
RESOLUTIONS |
Resolutions
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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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19 Aug 2021 |
MA |
Memorandum and Articles of Association
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19 Aug 2021 |
SH08 |
Change of share class name or designation
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11 Aug 2021 |
PSC07 |
Cessation of Sian Hauw Tan as a person with significant control on 30 July 2021
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11 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2021
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20 Apr 2021 |
CS01 |
Confirmation statement made on 12 April 2021 with updates
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12 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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