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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05 Sep 2024 |
CH01 |
Director's details changed for Abigail Joy Wong Chan on 4 September 2024
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05 Sep 2024 |
PSC04 |
Change of details for Abigail Joy Wong Chan as a person with significant control on 1 August 2023
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28 Apr 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with updates
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30 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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08 Nov 2022 |
MR01 |
Registration of charge 127887830001, created on 21 October 2022
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22 Jun 2022 |
CS01 |
Confirmation statement made on 21 June 2022 with updates
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14 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Feb 2022 |
CH01 |
Director's details changed for Abigail Joy Wong Chan on 6 August 2021
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14 Feb 2022 |
PSC04 |
Change of details for Abigail Joy Wong Chan as a person with significant control on 6 August 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with updates
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07 Sep 2020 |
MA |
Memorandum and Articles of Association
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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RES01 ‐
Resolution of adoption of Articles of Association
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02 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2020
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14 Aug 2020 |
PSC07 |
Cessation of Getground Incorporation Limited as a person with significant control on 11 August 2020
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14 Aug 2020 |
AP01 |
Appointment of Christiane Benjamina Wong Chan as a director on 12 August 2020
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14 Aug 2020 |
PSC01 |
Notification of Christiane Benjamina Wong Chan as a person with significant control on 12 August 2020
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14 Aug 2020 |
TM01 |
Termination of appointment of Moubin Mamun Faizullah Khan as a director on 11 August 2020
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14 Aug 2020 |
CS01 |
Confirmation statement made on 14 August 2020 with updates
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14 Aug 2020 |
AP01 |
Appointment of Abigail Joy Wong Chan as a director on 11 August 2020
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14 Aug 2020 |
PSC01 |
Notification of Abigail Joy Wong Chan as a person with significant control on 11 August 2020
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03 Aug 2020 |
AA01 |
Current accounting period extended from 31 August 2021 to 31 December 2021
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