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 May 2024 |
AP01 |
Appointment of Mr Jason Chou Liu as a director on 6 May 2024
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08 May 2024 |
TM01 |
Termination of appointment of Mark Andrew Brinin as a director on 3 May 2024
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08 Apr 2024 |
CS01 |
Confirmation statement made on 3 April 2024 with updates
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19 Feb 2024 |
MR04 |
Satisfaction of charge SC2826040007 in full
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19 Feb 2024 |
MR04 |
Satisfaction of charge SC2826040008 in full
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19 Feb 2024 |
MR04 |
Satisfaction of charge SC2826040009 in full
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17 Oct 2023 |
MR01 |
Registration of charge SC2826040009, created on 6 October 2023
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12 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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15 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2023
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12 May 2023 |
RP04AP01 |
Second filing for the appointment of Mr Simon Crowe as a director
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01 May 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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28 Apr 2023 |
AP01 |
Appointment of Mr Simon Paul Crowe as a director on 27 April 2023
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ANNOTATION
Second Filing The information on the form AP01 has been replaced by a second filing on 12/05/2023
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13 Feb 2023 |
MR01 |
Registration of charge SC2826040007, created on 1 February 2023
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13 Feb 2023 |
MR01 |
Registration of charge SC2826040008, created on 1 February 2023
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02 Feb 2023 |
AP03 |
Appointment of Mr Andrew David Ramage as a secretary on 1 February 2023
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02 Feb 2023 |
AP01 |
Appointment of Mr Mark Andrew Brinin as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Thomas C Wong as a director on 1 February 2023
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02 Feb 2023 |
TM01 |
Termination of appointment of Brian Robert Aird as a director on 1 February 2023
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02 Feb 2023 |
TM02 |
Termination of appointment of Brian Robert Aird as a secretary on 1 February 2023
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15 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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19 Apr 2022 |
CS01 |
Confirmation statement made on 4 April 2022 with no updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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20 Apr 2021 |
AP01 |
Appointment of Mr Thomas Wong as a director on 8 April 2021
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20 Apr 2021 |
TM01 |
Termination of appointment of Kenneth Edward Thompson as a director on 8 April 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 4 April 2021 with no updates
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