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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30 Jun 2023 |
AA |
Accounts for a small company made up to 30 September 2022
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06 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2023
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25 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
That article 9.4 of the companys articles of association will not apply to the allotment of 736,838 shares 19/10/2022
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RES10 ‐
Resolution of allotment of securities
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25 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 19 October 2022
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30 Sep 2022 |
AA |
Accounts for a small company made up to 30 September 2021
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05 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with no updates
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14 Jul 2022 |
PSC08 |
Notification of a person with significant control statement
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14 Jul 2022 |
PSC07 |
Cessation of Yuk Lan Wong as a person with significant control on 11 August 2020
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14 Jul 2022 |
PSC07 |
Cessation of Adriel Wenbwo Chan as a person with significant control on 11 August 2020
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15 Feb 2022 |
AP01 |
Appointment of Mr Ian Abercrombie as a director on 2 February 2022
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17 Aug 2021 |
CS01 |
Confirmation statement made on 28 July 2021 with updates
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17 Aug 2021 |
PSC01 |
Notification of Yuk Lan Wong as a person with significant control on 11 August 2020
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17 Aug 2021 |
PSC01 |
Notification of Adriel Wenbwo Chan as a person with significant control on 11 August 2020
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17 Aug 2021 |
PSC07 |
Cessation of Christopher Barry Wood as a person with significant control on 11 August 2020
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26 Jul 2021 |
CH01 |
Director's details changed for Mr Hugh Stephen Griffith on 26 July 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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13 Aug 2020 |
CS01 |
Confirmation statement made on 28 July 2020 with updates
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12 Aug 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 August 2020
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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26 Mar 2020 |
AD01 |
Registered office address changed from Whinnyhall House Kinglassie Glenrothes Fife KY5 0UB Scotland to 1 Lochrin Square 92-98 Fountainbridge Edinburgh EH3 9QA on 26 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Isaac Cheng on 16 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Prof Christopher Barry Wood on 16 March 2020
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16 Mar 2020 |
PSC04 |
Change of details for Mr Christopher Barry Wood as a person with significant control on 16 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Wilfred Sydney Hanna on 16 March 2020
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16 Mar 2020 |
CH01 |
Director's details changed for Mr Keith Lipman on 16 March 2020
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