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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22 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 17 April 2024
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10 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 November 2023
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16 Aug 2023 |
MR01 |
Registration of charge 076704730012, created on 11 August 2023
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10 Aug 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jul 2023 |
CH01 |
Director's details changed for Mr. Nelson Yueh Hua Lim on 26 July 2023
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16 Jun 2023 |
CS01 |
Confirmation statement made on 14 June 2023 with updates
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09 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Stephen Geoffrey Miller on 1 March 2023
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28 Mar 2023 |
CH01 |
Director's details changed for Mr Bruno Lopez on 1 March 2023
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20 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 12 January 2023
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28 Dec 2022 |
AP01 |
Appointment of Mr. Jonathan Allen King as a director on 22 December 2022
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23 Dec 2022 |
AP01 |
Appointment of Mr. Nelson Yueh Hua Lim as a director on 22 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Sio Tat Hiang as a director on 22 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Zulkifli Bin Baharudin as a director on 22 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Lim Ah Doo as a director on 22 December 2022
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06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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28 Jun 2022 |
CS01 |
Confirmation statement made on 14 June 2022 with no updates
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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18 Feb 2022 |
CH01 |
Director's details changed for Neil David Cresswell on 14 February 2022
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14 Feb 2022 |
AD01 |
Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to 4th Floor 20 Balderton Street London W1K 6TL on 14 February 2022
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15 Dec 2021 |
CH01 |
Director's details changed for Mr Bruno Lopez on 26 October 2021
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10 Aug 2021 |
MR01 |
Registration of charge 076704730011, created on 30 July 2021
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25 Jul 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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29 Jun 2021 |
CS01 |
Confirmation statement made on 14 June 2021 with updates
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04 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 May 2021
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