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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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11 Apr 2025 |
CS01 |
Confirmation statement made on 11 April 2025 with no updates
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22 Jan 2025 |
CH01 |
Director's details changed for Mr Simon Louis Gerges on 20 January 2025
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17 Dec 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
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12 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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19 Oct 2023 |
AA |
Total exemption full accounts made up to 30 June 2023
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09 Oct 2023 |
MR04 |
Satisfaction of charge 091725380002 in full
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11 Apr 2023 |
CS01 |
Confirmation statement made on 11 April 2023 with updates
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08 Nov 2022 |
CH01 |
Director's details changed for Mr Jens Christian Restemeier on 8 November 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Sep 2022 |
PSC04 |
Change of details for Mr Gavin Ian Price as a person with significant control on 24 November 2021
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07 Sep 2022 |
PSC02 |
Notification of Sixjoy Hong Kong Limited as a person with significant control on 26 November 2021
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09 May 2022 |
PSC04 |
Change of details for Mr Gavin Ian Price as a person with significant control on 1 October 2018
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25 Apr 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
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18 Mar 2022 |
SH06 |
Cancellation of shares. Statement of capital on 24 November 2021
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16 Mar 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Mar 2022 |
SH08 |
Change of share class name or designation
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15 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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15 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 November 2021
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14 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 26 November 2021
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11 Mar 2022 |
MA |
Memorandum and Articles of Association
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