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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25 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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14 Mar 2024 |
CS01 |
Confirmation statement made on 14 March 2024 with no updates
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29 Aug 2023 |
AA01 |
Current accounting period shortened from 31 March 2024 to 31 December 2023
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24 Aug 2023 |
AA |
Full accounts made up to 31 March 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Edouard Robert Marie Didier as a director on 8 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Wesley Jiang as a director on 8 August 2023
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11 Aug 2023 |
TM01 |
Termination of appointment of Stephen Henkenmeier as a director on 8 August 2023
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01 Jun 2023 |
MR01 |
Registration of charge SC1642700010, created on 16 May 2023
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01 Jun 2023 |
MR01 |
Registration of charge SC1642700011, created on 16 May 2023
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01 Jun 2023 |
MR01 |
Registration of charge SC1642700012, created on 16 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Peter Wruble Granat as a director on 16 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Stephen Henkenmeier as a director on 16 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Wesley Jiang as a director on 16 May 2023
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30 May 2023 |
AP01 |
Appointment of Mr Edouard Robert Marie Didier as a director on 16 May 2023
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26 May 2023 |
TM02 |
Termination of appointment of Mbm Secretarial Services Limited as a secretary on 16 May 2023
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26 May 2023 |
TM02 |
Termination of appointment of Kathryn Jones as a secretary on 16 May 2023
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25 May 2023 |
MA |
Memorandum and Articles of Association
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 May 2023 |
MR04 |
Satisfaction of charge SC1642700006 in full
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16 May 2023 |
MR01 |
Registration of charge SC1642700007, created on 16 May 2023
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16 May 2023 |
MR01 |
Registration of charge SC1642700008, created on 16 May 2023
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16 May 2023 |
MR01 |
Registration of charge SC1642700009, created on 16 May 2023
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14 Mar 2023 |
CS01 |
Confirmation statement made on 14 March 2023 with no updates
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19 Aug 2022 |
AA |
Full accounts made up to 31 March 2022
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05 Jul 2022 |
MR04 |
Satisfaction of charge SC1642700004 in full
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