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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09 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jul 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with updates
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28 Jul 2024 |
TM01 |
Termination of appointment of Pak Hong Poon as a director on 28 July 2024
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28 Jul 2024 |
PSC04 |
Change of details for Cecilia Chan as a person with significant control on 28 July 2024
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28 Jul 2024 |
AP01 |
Appointment of Cecilia Chan as a director on 28 July 2024
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28 Jul 2024 |
PSC07 |
Cessation of Pak Hong Poon as a person with significant control on 28 July 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 24 April 2024 with updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
CS01 |
Confirmation statement made on 21 May 2023 with updates
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19 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with updates
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21 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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16 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with updates
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2020 |
MA |
Memorandum and Articles of Association
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2020
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12 Aug 2020 |
PSC01 |
Notification of Cecilia Chan as a person with significant control on 9 August 2020
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12 Aug 2020 |
TM01 |
Termination of appointment of Moubin Mamun Faizullah Khan as a director on 8 August 2020
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12 Aug 2020 |
PSC07 |
Cessation of Getground Incorporation Limited as a person with significant control on 8 August 2020
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12 Aug 2020 |
CS01 |
Confirmation statement made on 12 August 2020 with updates
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12 Aug 2020 |
AP01 |
Appointment of Pak Hong Poon as a director on 8 August 2020
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12 Aug 2020 |
PSC01 |
Notification of Pak Hong Poon as a person with significant control on 8 August 2020
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01 Aug 2020 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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