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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21 May 2024 |
TM01 |
Termination of appointment of Jenny Lyn Dela Cruz as a director on 20 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Stephen Alan John Deeley as a director on 20 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Jerry James Divoky as a director on 20 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Jason David Cogley as a director on 20 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Ying Deng as a director on 20 May 2024
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21 May 2024 |
TM01 |
Termination of appointment of Alastair Colin Hall as a director on 20 May 2024
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05 Apr 2024 |
TM02 |
Termination of appointment of Sally Lewis as a secretary on 5 April 2024
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03 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Jae Hun Kim as a director on 27 March 2024
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11 Mar 2024 |
AP01 |
Appointment of Ms Jenny Lyn Dela Cruz as a director on 8 March 2024
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11 Mar 2024 |
TM01 |
Termination of appointment of Abdul Moiz Qureshi as a director on 8 March 2024
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08 Mar 2024 |
AP01 |
Appointment of Ms Ying Deng as a director on 8 March 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Giles John Julian Tucker as a director on 8 March 2024
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19 Feb 2024 |
TM01 |
Termination of appointment of Adrian Alastair Montague as a director on 17 February 2024
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16 Feb 2024 |
AP03 |
Appointment of Ms Sally Lewis as a secretary on 16 February 2024
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16 Feb 2024 |
TM02 |
Termination of appointment of Benjamin Michal Swiergon as a secretary on 16 February 2024
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02 Feb 2024 |
AP01 |
Appointment of Mr Thomas Bolton as a director on 31 January 2024
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02 Feb 2024 |
TM01 |
Termination of appointment of Desmond Luis Wilkins as a director on 31 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Minzhen Wang as a director on 15 January 2024
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16 Jan 2024 |
TM01 |
Termination of appointment of Tao Mi as a director on 15 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr Chenye Wang as a director on 15 January 2024
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16 Jan 2024 |
AP01 |
Appointment of Mr David Jinlin Xie as a director on 15 January 2024
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26 Oct 2023 |
TM01 |
Termination of appointment of Ying Deng as a director on 26 October 2023
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26 Oct 2023 |
AP01 |
Appointment of Mr Jason David Cogley as a director on 26 October 2023
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25 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with no updates
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