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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03 Sep 2021 |
MA |
Memorandum and Articles of Association
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03 Sep 2021 |
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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19 Jul 2021 |
CS01 |
Confirmation statement made on 13 July 2021 with updates
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16 Jul 2021 |
AD02 |
Register inspection address has been changed to Level 3 237 Pentonville Road London N1 9NG
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28 Apr 2021 |
AA |
Micro company accounts made up to 31 March 2021
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20 Apr 2021 |
PSC04 |
Change of details for Mr Jin Pang Chong as a person with significant control on 17 April 2021
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20 Apr 2021 |
CH01 |
Director's details changed for Mr Jin Pang Chong on 17 April 2021
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26 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 10 March 2021
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26 Mar 2021 |
MA |
Memorandum and Articles of Association
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26 Mar 2021 |
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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17 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 September 2020
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11 Mar 2021 |
SH02 |
Sub-division of shares on 27 September 2020
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05 Mar 2021 |
PSC04 |
Change of details for Mr Thesokkumar Jivajirajah as a person with significant control on 5 March 2021
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05 Mar 2021 |
PSC01 |
Notification of Harrison William Jell as a person with significant control on 5 March 2021
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05 Mar 2021 |
AA01 |
Current accounting period shortened from 31 July 2021 to 31 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Harrison William Jell as a director on 5 March 2021
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05 Mar 2021 |
AP01 |
Appointment of Mr Thesokkumar Jivajirajah as a director on 5 March 2021
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14 Jan 2021 |
PSC01 |
Notification of Thesokkumar Jivajirajah as a person with significant control on 27 September 2020
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14 Jan 2021 |
PSC04 |
Change of details for Mr Jin Pang Chong as a person with significant control on 27 September 2020
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12 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 27 September 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 17.03.2021.
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12 Jan 2021 |
SH02 |
Sub-division of shares on 26 December 2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 26/12/2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Co business 26/12/2020
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12 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub divided 26/12/2020
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12 Jan 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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