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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19 Aug 2024 |
MR01 |
Registration of charge 136935100003, created on 2 August 2024
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07 Aug 2024 |
AP01 |
Appointment of Miss Ruby Rankin as a director on 7 August 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Alexander George Richard Vysokovsky Clegg Littler as a director on 17 July 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Joshua William Mannings as a director on 17 July 2024
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11 Apr 2024 |
AA |
Micro company accounts made up to 31 October 2023
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06 Mar 2024 |
CS01 |
Confirmation statement made on 6 March 2024 with updates
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14 Dec 2023 |
CH01 |
Director's details changed for Mr Christopher Teng-Boon Tan on 14 December 2023
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13 Dec 2023 |
CH01 |
Director's details changed for Christopher Teng-Boon Tan on 13 December 2023
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02 Oct 2023 |
AP01 |
Appointment of Mr Jack Edward Rankin as a director on 30 September 2023
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02 Oct 2023 |
TM01 |
Termination of appointment of Robert John Rankin as a director on 30 September 2023
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23 Jun 2023 |
AA |
Micro company accounts made up to 31 October 2022
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23 May 2023 |
SH08 |
Change of share class name or designation
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03 May 2023 |
AP01 |
Appointment of Christopher Teng-Boon Tan as a director on 30 April 2023
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03 May 2023 |
AP01 |
Appointment of John Basil Marcarian as a director on 30 April 2023
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06 Mar 2023 |
CS01 |
Confirmation statement made on 6 March 2023 with updates
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06 Mar 2023 |
PSC07 |
Cessation of Robert John Rankin as a person with significant control on 31 January 2023
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06 Mar 2023 |
PSC02 |
Notification of Pacific Point Partners Limited as a person with significant control on 31 January 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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22 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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21 Feb 2023 |
PSC04 |
Change of details for Mr Robert John Rankin as a person with significant control on 31 January 2023
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21 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2023
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20 Oct 2022 |
CS01 |
Confirmation statement made on 20 October 2022 with updates
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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19 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2022
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15 Feb 2022 |
AP01 |
Appointment of Mr Alexander George Richard Vysokovsky Clegg Littler as a director on 24 January 2022
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