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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03 May 2024 |
PSC04 |
Change of details for Alon Cahn as a person with significant control on 11 April 2022
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02 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with updates
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02 May 2024 |
PSC04 |
Change of details for Alon Cahn as a person with significant control on 11 April 2022
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30 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 February 2024
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14 Feb 2024 |
MR04 |
Satisfaction of charge 082787540002 in full
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14 Feb 2024 |
MR04 |
Satisfaction of charge 082787540003 in full
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23 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Jul 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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11 Jul 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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07 Jul 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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07 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 January 2023
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17 Mar 2023 |
TM01 |
Termination of appointment of Eric Antonius Postma as a director on 16 March 2023
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01 Dec 2022 |
CH01 |
Director's details changed for Mr Alon Cahn on 1 November 2022
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02 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Apr 2022 |
CH01 |
Director's details changed for Mr Hsin Chou Shih on 22 April 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with updates
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20 Apr 2022 |
SH02 |
Sub-division of shares on 18 March 2022
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13 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2022
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11 Apr 2022 |
MA |
Memorandum and Articles of Association
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08 Apr 2022 |
AP01 |
Appointment of Mr Eric Antonius Postma as a director on 18 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Hsin Chou Shih as a director on 18 February 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Justin Chou Zhi Qi as a director on 18 March 2022
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08 Apr 2022 |
AP01 |
Appointment of Mr Colin Chou Sheng Hua as a director on 18 March 2022
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23 Mar 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 June 2021
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