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 Sep 2024 |
CS01 |
Confirmation statement made on 28 September 2024 with no updates
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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12 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2022
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12 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 September 2023
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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22 Feb 2024 |
PSC04 |
Change of details for Mr Christopher John Chalker as a person with significant control on 22 February 2024
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12 Jan 2024 |
AP01 |
Appointment of Mr Aloysius Meng Hui See as a director on 1 December 2023
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12 Jan 2024 |
AP01 |
Appointment of Mr Neil Andrew Abercrombie Simpson as a director on 1 December 2023
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28 Sep 2023 |
CS01 |
Confirmation statement made on 28 September 2023 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 12/04/2024.
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 28 September 2022 with no updates
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ANNOTATION
Second Filing The information on the form CS01 has been replaced by a second filing on 12/04/2024.
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23 Feb 2022 |
MA |
Memorandum and Articles of Association
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23 Feb 2022 |
RESOLUTIONS |
Resolutions
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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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28 Sep 2021 |
CS01 |
Confirmation statement made on 28 September 2021 with updates
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26 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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23 Feb 2021 |
AA01 |
Previous accounting period shortened from 31 May 2021 to 31 December 2020
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28 Sep 2020 |
CS01 |
Confirmation statement made on 28 September 2020 with updates
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24 Jul 2020 |
MA |
Memorandum and Articles of Association
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jul 2020 |
PSC07 |
Cessation of Simon Henry Dyer Cowie as a person with significant control on 23 July 2020
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24 Jul 2020 |
PSC01 |
Notification of Christopher John Chalker as a person with significant control on 23 July 2020
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24 Jul 2020 |
TM01 |
Termination of appointment of Simon Henry Dyer Cowie as a director on 24 July 2020
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24 Jul 2020 |
AP01 |
Appointment of Christopher John Chalker as a director on 24 July 2020
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24 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 24 July 2020
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