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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31 Oct 2024 |
TM02 |
Termination of appointment of Jaspal Singh Sekhon as a secretary on 31 October 2024
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31 Oct 2024 |
AP04 |
Appointment of Westend Corporate Llp as a secretary on 31 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW England to 6 Heddon Street London W1B 4BT on 31 October 2024
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04 Jun 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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27 Feb 2024 |
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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RES13 ‐
Company business 22/02/2024
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07 Feb 2024 |
AA |
Full accounts made up to 30 September 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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02 Jun 2023 |
AP01 |
Appointment of Mr Timothy Mark Metcalfe as a director on 1 April 2023
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04 Apr 2023 |
TM01 |
Termination of appointment of Rachel Stella Jane Maguire as a director on 1 April 2023
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18 Jan 2023 |
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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RES13 ‐
Re-elect directors 18/01/2023
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29 Dec 2022 |
AA |
Full accounts made up to 30 September 2022
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07 Oct 2022 |
PSC08 |
Notification of a person with significant control statement
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07 Oct 2022 |
PSC07 |
Cessation of Zaccheus Chin Leng Peh as a person with significant control on 8 July 2022
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07 Oct 2022 |
PSC07 |
Cessation of Simon Winson Ng as a person with significant control on 8 July 2022
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04 Oct 2022 |
TM02 |
Termination of appointment of Marcia Coelho Manarin as a secretary on 15 September 2022
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04 Oct 2022 |
AP03 |
Appointment of Mr Jaspal Singh Sekhon as a secretary on 15 September 2022
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04 Oct 2022 |
AD01 |
Registered office address changed from C/O Vsa Capital Limited Park House 16-18 Finsbury Circus London United Kingdom to Hill Dickinson Llp, 8th Floor the Broadgate Tower 20 Primrose Street London EC2A 2EW on 4 October 2022
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11 Aug 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 8 July 2022
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09 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 8 July 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 11/08/22
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09 Aug 2022 |
AP01 |
Appointment of Mrs Rachel Stella Jane Maguire as a director on 8 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Wesley Gordon Lawrence as a director on 8 July 2022
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09 Aug 2022 |
AP01 |
Appointment of Mr Fatt Heng Wong as a director on 8 July 2022
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04 Aug 2022 |
AA01 |
Current accounting period extended from 30 April 2022 to 30 September 2022
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22 Jul 2022 |
AD03 |
Register(s) moved to registered inspection location Neville House Steelpark Road Halesowen B62 8HD
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22 Jul 2022 |
AD02 |
Register inspection address has been changed to Neville House Steelpark Road Halesowen B62 8HD
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