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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04 Feb 2025 |
AM03 |
Statement of administrator's proposal
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16 Dec 2024 |
AD01 |
Registered office address changed from Scale Space 58 Wood Lane Imperial College White City Campus London W12 7RZ England to Office D Beresford House Town Quay Southampton Hampshire SO14 2AQ on 16 December 2024
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16 Dec 2024 |
AM01 |
Appointment of an administrator
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04 Jul 2024 |
CS01 |
Confirmation statement made on 4 July 2024 with no updates
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08 May 2024 |
AA |
Full accounts made up to 31 July 2023
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15 Feb 2024 |
AP01 |
Appointment of Mr Jimmy Heosontaty as a director on 4 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Parawut Kobboon as a director on 2 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Parawut Kobboon as a director on 1 February 2024
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01 Feb 2024 |
TM01 |
Termination of appointment of Jimmy Heosontaty as a director on 1 February 2024
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25 Jan 2024 |
TM01 |
Termination of appointment of Keeley Jane Foley as a director on 24 January 2024
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25 Jan 2024 |
TM02 |
Termination of appointment of Keeley Foley as a secretary on 24 January 2024
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11 Dec 2023 |
MR01 |
Registration of charge 097058880007, created on 6 December 2023
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03 Nov 2023 |
CS01 |
Confirmation statement made on 3 November 2023 with updates
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30 Oct 2023 |
AUD |
Auditor's resignation
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28 Sep 2023 |
AP01 |
Appointment of Mr Sarawut Ruamsamak as a director on 28 September 2023
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08 Sep 2023 |
AA |
Full accounts made up to 31 July 2022
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15 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with updates
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25 Jul 2023 |
MR01 |
Registration of charge 097058880001, created on 20 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge 097058880002, created on 20 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge 097058880003, created on 20 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge 097058880004, created on 20 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge 097058880005, created on 20 July 2023
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25 Jul 2023 |
MR01 |
Registration of charge 097058880006, created on 20 July 2023
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05 Jul 2023 |
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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05 Jul 2023 |
MA |
Memorandum and Articles of Association
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