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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25 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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28 Aug 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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28 Aug 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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28 Aug 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 May 2024 |
TM01 |
Termination of appointment of Mark-Philipp Lesjak as a director on 10 May 2024
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23 Jan 2024 |
AA01 |
Previous accounting period extended from 30 September 2023 to 31 December 2023
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19 Jan 2024 |
AA01 |
Current accounting period extended from 30 September 2024 to 31 December 2024
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17 Jan 2024 |
CS01 |
Confirmation statement made on 17 January 2024 with no updates
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21 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2022
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21 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/22
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21 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sect 479A ca 2006 29/09/2023
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21 Oct 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/22
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21 Oct 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/22
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04 Apr 2023 |
MR01 |
Registration of charge 138569550002, created on 4 April 2023
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04 Apr 2023 |
MR01 |
Registration of charge 138569550003, created on 4 April 2023
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03 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 17 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 17 January 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 03/03/2023.
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23 Jan 2023 |
MR01 |
Registration of charge 138569550001, created on 18 January 2023
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23 May 2022 |
AP01 |
Appointment of Mr Zachary David Tsai as a director on 13 May 2022
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14 Mar 2022 |
AA01 |
Current accounting period shortened from 31 January 2023 to 30 September 2022
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16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 January 2022
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10 Feb 2022 |
MA |
Memorandum and Articles of Association
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division/ authority for directors to allot 31/01/2022
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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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10 Feb 2022 |
SH02 |
Sub-division of shares on 31 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Philip Simon Shapiro as a director on 31 January 2022
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