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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29 Apr 2024 |
MR04 |
Satisfaction of charge 127399420004 in full
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06 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 March 2024
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16 Feb 2024 |
MR04 |
Satisfaction of charge 127399420002 in full
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16 Feb 2024 |
MR04 |
Satisfaction of charge 127399420003 in full
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15 Feb 2024 |
MR01 |
Registration of charge 127399420005, created on 14 February 2024
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05 Feb 2024 |
CH01 |
Director's details changed for Mr Jin Pang Chong on 14 April 2023
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30 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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14 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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23 Aug 2023 |
MR04 |
Satisfaction of charge 127399420001 in full
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18 Aug 2023 |
MR01 |
Registration of charge 127399420004, created on 4 August 2023
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02 Aug 2023 |
CH01 |
Director's details changed for Mr Jin Pang Chong on 2 August 2023
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28 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 17 July 2023
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20 Jul 2023 |
CS01 |
Confirmation statement made on 13 July 2023 with updates
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19 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 9 May 2023
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14 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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08 Mar 2023 |
AP01 |
Appointment of Mr Owen Remus Brett as a director on 7 March 2023
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08 Mar 2023 |
RP04AP01 |
Second filing for the appointment of Mr Jeppe Heinrich Zink as a director
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07 Mar 2023 |
AP01 |
Appointment of Mr Gareth Glen Jefferies as a director on 7 March 2023
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07 Mar 2023 |
AP01 |
Appointment of Mr Jeppe Heinrich Zink as a director on 7 March 2023
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ANNOTATION
Clarification a second filed AP01 was registered on 08/03/2023.
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15 Feb 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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10 Feb 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Jin Pang Chong as a person with significant control on 1 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Harrison William Jell as a person with significant control on 1 February 2023
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02 Feb 2023 |
PSC07 |
Cessation of Thesokkumar Jivajirajah as a person with significant control on 1 February 2023
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02 Feb 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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