| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Jun 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
| 02 Feb 2022 | SH06 |
Cancellation of shares. Statement of capital on 31 December 2021
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| 20 Jan 2022 | PSC01 | Notification of John Philip Calvert as a person with significant control on 31 December 2021 | |
| 20 Jan 2022 | PSC01 | Notification of Julian David Rhodes as a person with significant control on 31 December 2021 | |
| 20 Jan 2022 | PSC09 | Withdrawal of a person with significant control statement on 20 January 2022 | |
| 18 Jan 2022 | SH03 | Purchase of own shares. | |
| 13 Jan 2022 | RESOLUTIONS |
Resolutions
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| 10 Jan 2022 | MR01 | Registration of charge 083083340002, created on 31 December 2021 | |
| 10 Jan 2022 | MR01 | Registration of charge 083083340003, created on 31 December 2021 | |
| 07 Jan 2022 | AP01 | Appointment of Mr Julian David Rhodes as a director on 31 December 2021 | |
| 07 Jan 2022 | TM01 | Termination of appointment of Kim Kraft as a director on 31 December 2021 | |
| 07 Jan 2022 | TM01 | Termination of appointment of Peter Sung-Yan Yu as a director on 31 December 2021 | |
| 07 Jan 2022 | TM01 | Termination of appointment of Terrance Finley as a director on 31 December 2021 | |
| 29 Nov 2021 | CS01 | Confirmation statement made on 27 November 2021 with no updates | |
| 25 May 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
| 12 Jan 2021 | CS01 | Confirmation statement made on 27 November 2020 with no updates | |
| 25 Mar 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
| 29 Nov 2019 | CS01 | Confirmation statement made on 27 November 2019 with no updates | |
| 05 Aug 2019 | PSC08 | Notification of a person with significant control statement | |
| 30 Jul 2019 | PSC07 | Cessation of Anco Far East Limited as a person with significant control on 19 July 2019 | |
| 28 May 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
| 04 Dec 2018 | CS01 | Confirmation statement made on 27 November 2018 with no updates | |
| 24 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
| 29 Nov 2017 | CS01 | Confirmation statement made on 27 November 2017 with updates | |
| 07 Oct 2017 | AA | Group of companies' accounts made up to 31 December 2016 |