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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17 May 2024 |
CH01 |
Director's details changed for Mark Twaalfhoven on 1 February 2024
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17 May 2024 |
CH01 |
Director's details changed for Cathy Yang on 1 February 2024
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13 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 26 April 2024
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25 Jan 2024 |
CS01 |
Confirmation statement made on 24 January 2024 with no updates
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30 Nov 2023 |
AP01 |
Appointment of Cathy Yang as a director on 5 September 2023
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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22 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with updates
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14 Feb 2023 |
AA |
Full accounts made up to 31 December 2021
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19 Dec 2022 |
TM01 |
Termination of appointment of Nildeep Mukundray Patel as a director on 12 December 2022
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19 Dec 2022 |
TM01 |
Termination of appointment of Patrick Henry Albert as a director on 12 December 2022
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14 Nov 2022 |
SH01 |
Statement of capital following an allotment of shares on 16 September 2022
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07 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Sep 2022 |
PSC01 |
Notification of Marc Wolpow as a person with significant control on 25 January 2021
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13 Sep 2022 |
PSC01 |
Notification of Geoffrey Rehnert as a person with significant control on 25 January 2021
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13 Sep 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 13 September 2022
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30 Jun 2022 |
TM01 |
Termination of appointment of Jeffrey Todd Crane as a director on 13 June 2022
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30 Jun 2022 |
AP01 |
Appointment of Mark Twaalfhoven as a director on 13 June 2022
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19 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 January 2022 to 31 December 2021
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27 Jan 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with updates
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29 Apr 2021 |
AP01 |
Appointment of Patrick Henry Albert as a director on 29 April 2021
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28 Apr 2021 |
TM01 |
Termination of appointment of Victor Wilson March as a director on 28 April 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Victor Wilson March as a director on 17 February 2021
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04 Mar 2021 |
MA |
Memorandum and Articles of Association
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04 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2021
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