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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10 Sep 2024 |
RP04AP01 |
Second filing for the appointment of Mr Jason Chou Liu as a director
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27 Jun 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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13 May 2024 |
MR01 |
Registration of charge SC4271050004, created on 25 April 2024
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13 May 2024 |
MR01 |
Registration of charge SC4271050005, created on 25 April 2024
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08 May 2024 |
TM01 |
Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024
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08 May 2024 |
AP01 |
Appointment of Mr Jason Chou Liu as a director on 6 May 2024
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 10/09/2024.
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20 Feb 2024 |
MA |
Memorandum and Articles of Association
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20 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Documents the company enters into 08/02/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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19 Feb 2024 |
MR04 |
Satisfaction of charge SC4271050001 in full
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19 Feb 2024 |
MR04 |
Satisfaction of charge SC4271050002 in full
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19 Feb 2024 |
MR04 |
Satisfaction of charge SC4271050003 in full
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17 Oct 2023 |
MR01 |
Registration of charge SC4271050003, created on 6 October 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 June 2017
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15 Aug 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 December 2016
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15 Aug 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with updates
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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12 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Simon Crowe as a director
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27 Apr 2023 |
AP01 |
Appointment of Mr Simon Paul Crowe as a director on 27 April 2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 12/05/2023
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16 Feb 2023 |
MR01 |
Registration of charge SC4271050002, created on 1 February 2023
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13 Feb 2023 |
MR01 |
Registration of charge SC4271050001, created on 1 February 2023
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08 Feb 2023 |
TM01 |
Termination of appointment of Brian Robert Aird as a director on 1 February 2023
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03 Feb 2023 |
TM01 |
Termination of appointment of Thomas C Wong as a director on 1 February 2023
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02 Feb 2023 |
AP03 |
Appointment of Mr Andrew David Ramage as a secretary on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Mark Andrew Brinin as a director on 1 February 2023
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