Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
22 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with no updates
|
|
|
17 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 March 2024
|
|
|
19 Dec 2023 |
TM01 |
Termination of appointment of Paul Simon Lock as a director on 6 December 2023
|
|
|
19 Dec 2023 |
TM01 |
Termination of appointment of Saima Sultan as a director on 6 December 2023
|
|
|
19 Dec 2023 |
TM01 |
Termination of appointment of Thomas Owen Fearn as a director on 6 December 2023
|
|
|
16 Oct 2023 |
CS01 |
Confirmation statement made on 4 October 2023 with no updates
|
|
|
27 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
|
|
|
13 Oct 2022 |
CS01 |
Confirmation statement made on 4 October 2022 with updates
|
|
|
15 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
15 Aug 2022 |
PSC01 |
Notification of Shen Yap as a person with significant control on 21 February 2022
|
|
|
12 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 9 August 2022
|
|
|
12 Aug 2022 |
PSC01 |
Notification of Ngen Siak Yap as a person with significant control on 9 August 2022
|
|
|
12 Aug 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 12 August 2022
|
|
|
04 Jul 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
|
|
|
31 May 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
26 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2022
|
|
|
24 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
04 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
|
|
|
24 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
24 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 November 2021
|
|
|
19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 November 2021
|
|
|
19 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 November 2021
|
|