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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20 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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09 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 10 February 2024
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15 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder Information) was registered on 09/04/2024.
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08 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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23 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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23 Feb 2023 |
AD01 |
Registered office address changed from 1 High Street Mews Wimbledon Village London SW19 7RG United Kingdom to Unit 15 Drome Road Deeside Industrial Park Deeside CH5 2NY on 23 February 2023
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13 Dec 2022 |
TM01 |
Termination of appointment of Gianfranco Guerra as a director on 29 November 2022
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04 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES13 ‐
Co re reg and co business 21/02/2022
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RES10 ‐
Resolution of allotment of securities
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24 Mar 2022 |
CH01 |
Director's details changed for Mr Larry Carter Howick on 21 February 2022
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22 Mar 2022 |
PSC04 |
Change of details for Peter Yu Pok Lai as a person with significant control on 21 February 2022
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08 Mar 2022 |
AUDS |
Auditor's statement
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08 Mar 2022 |
RR01 |
Re-registration from a private company to a public company
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08 Mar 2022 |
CERT5 |
Certificate of re-registration from Private to Public Limited Company
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08 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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08 Mar 2022 |
BS |
Balance Sheet
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08 Mar 2022 |
MAR |
Re-registration of Memorandum and Articles
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08 Mar 2022 |
AUDR |
Auditor's report
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01 Mar 2022 |
AP01 |
Appointment of Mr Gianfranco Guerra as a director on 21 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Christopher Neoh as a director on 21 February 2022
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01 Mar 2022 |
AP01 |
Appointment of Mr Man Bing Lee as a director on 21 February 2022
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01 Mar 2022 |
AP03 |
Appointment of Mr Michael Charles Woodward as a secretary on 21 February 2022
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28 Feb 2022 |
AP01 |
Appointment of Mr Larry Carter Howick as a director on 21 February 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2022
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28 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 February 2022
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25 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Sub-divsion/ authority for directors to allot 15/02/2022
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