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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28 Mar 2024 |
TM02 |
Termination of appointment of Exceed Cosec Services Limited as a secretary on 1 March 2024
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22 Mar 2024 |
MA |
Memorandum and Articles of Association
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22 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The shareholders wish to approve -the subscription agreement; the acceptance of the articles and the filing of a copy thereof with the registrar; and the sha addendum, as the directors are conflicted in respect of the approval of the sha addendum. 01/01/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 19 August 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Aug 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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01 Aug 2023 |
CH01 |
Director's details changed for Mr David William Robertson on 1 July 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr George Li on 1 July 2023
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01 Aug 2023 |
CH01 |
Director's details changed for Mr George Li on 1 August 2023
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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16 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 July 2022
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18 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 29 July 2021 with updates
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29 Jul 2021 |
PSC04 |
Change of details for Mr Paul Jonathan Askew Rockey as a person with significant control on 15 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr David William Robertson on 15 July 2021
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29 Jul 2021 |
CH01 |
Director's details changed for Mr George Li on 15 July 2021
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29 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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18 Dec 2020 |
AA |
Unaudited abridged accounts made up to 31 July 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 18 September 2020 with updates
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30 Apr 2020 |
CH01 |
Director's details changed for Mr Groege Li on 30 April 2020
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30 Apr 2020 |
CH01 |
Director's details changed for Mr David Williamson Robertson on 30 April 2020
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30 Apr 2020 |
AP01 |
Appointment of Mr Groege Li as a director on 17 September 2019
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24 Jan 2020 |
CH01 |
Director's details changed for Mr David Williamson Robertson on 22 January 2020
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29 Oct 2019 |
SH08 |
Change of share class name or designation
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