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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08 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with updates
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18 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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09 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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20 Jul 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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13 Jul 2022 |
AA |
Micro company accounts made up to 31 October 2021
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2022
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30 Mar 2022 |
SH02 |
Sub-division of shares on 4 March 2022
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16 Mar 2022 |
PSC04 |
Change of details for Mr Bruce Slater as a person with significant control on 4 March 2022
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16 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Bruce Slater on 1 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Frederic Wijaya Babord on 1 November 2021
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10 Nov 2021 |
CH01 |
Director's details changed for Mr Red Izak Freeman on 1 November 2021
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13 Oct 2021 |
CS01 |
Confirmation statement made on 12 October 2021 with no updates
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29 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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12 Nov 2020 |
CS01 |
Confirmation statement made on 12 October 2020 with no updates
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Red Izak Freeman on 1 October 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Bruce Slater on 1 October 2020
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26 Oct 2020 |
CH01 |
Director's details changed for Mr Frederic Wijaya Babord on 1 October 2020
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26 Oct 2020 |
AP01 |
Appointment of Mr Thomas Ashley Didymus as a director on 1 October 2020
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19 Oct 2020 |
AA |
Micro company accounts made up to 31 October 2019
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24 Jan 2020 |
AP01 |
Appointment of Mr Red Izak Freeman as a director on 24 January 2020
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14 Oct 2019 |
CS01 |
Confirmation statement made on 12 October 2019 with no updates
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03 Jun 2019 |
AA |
Micro company accounts made up to 31 October 2018
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