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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01 Dec 2023 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 January 2024
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07 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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07 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Oct 2023 |
MR01 |
Registration of charge 066996200004, created on 9 October 2023
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06 Sep 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with updates
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01 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of William Wolff Safran as a director on 4 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Terecina Hok Yuen Kwong as a director on 4 July 2023
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07 Jul 2023 |
TM01 |
Termination of appointment of Ramon Guillermo Javier Billordo as a director on 4 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Zvi Ben-Ishay as a director on 4 July 2023
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07 Jul 2023 |
AP01 |
Appointment of Mr Richard Philip Anton as a director on 4 July 2023
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30 Jun 2023 |
MR04 |
Satisfaction of charge 066996200003 in full
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21 Apr 2023 |
TM01 |
Termination of appointment of Andrew John Samuel as a director on 17 April 2023
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05 Dec 2022 |
MA |
Memorandum and Articles of Association
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05 Dec 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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30 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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26 Sep 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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18 Jul 2022 |
CH01 |
Director's details changed for Ms Terecina Hok Yuen Kwong on 18 July 2022
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18 Jul 2022 |
CH01 |
Director's details changed for Ms Terecina Hok Yuen Kwong on 18 July 2022
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14 Feb 2022 |
TM01 |
Termination of appointment of Miguel Sard Bauza as a director on 30 September 2021
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28 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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22 Sep 2021 |
CS01 |
Confirmation statement made on 18 September 2021 with no updates
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08 Jul 2021 |
TM02 |
Termination of appointment of Neptune Secretaries Limited as a secretary on 8 July 2021
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08 Jul 2021 |
AD04 |
Register(s) moved to registered office address Office Block a, Bay Studios Business Park, Fabian Way Swansea SA1 8QB
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