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2024-03-07
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Appointment of director
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Appointment of Philip James Allison as a director on 2024-03-01
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details
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2023-12-07
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Filing dated 7 December 2023
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Memorandum and Articles of Association
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details
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2023-12-07
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Filing dated 7 December 2023
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Resolutions
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details
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2023-11-14
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Termination of appointment of director
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Termination of appointment of John Parkes as a director on 2023-11-13
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details
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2023-10-12
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Termination of appointment of director
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Termination of appointment of Wilton Wing-Chun Leung as a director on 2023-10-10
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details
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2023-09-11
|
Confirmation Statement
|
Confirmation statement made on 2023-09-02 with no updates
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details
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2023-08-31
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Annual Accounts
|
Accounts for a small company made up to 2022-12-31
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|
details
|
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2022-12-21
|
Registration of a charge
|
Registration of charge 066857190005, created on 2022-12-20
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details
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2022-12-21
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Registration of a charge
|
Registration of charge 066857190006, created on 2022-12-20
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|
details
|
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2022-09-12
|
Annual Accounts
|
Accounts for a small company made up to 2021-12-31
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|
details
|
|
2022-09-02
|
Confirmation Statement
|
Confirmation statement made on 2022-09-02 with updates
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|
details
|
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2022-07-21
|
Filing dated 21 July 2022
|
Second filing of Confirmation Statement dated 2021-09-02
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|
details
|
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2022-05-31
|
Appointment of director
|
Appointment of Wilton Wing-Chun Leung as a director on 2022-05-31
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|
details
|
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2022-05-27
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Termination of appointment of director
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Termination of appointment of Alex Glover as a director on 2022-05-24
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|
details
|
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2022-05-12
|
Filing dated 12 May 2022
|
Second filing of the annual return made up to 2015-09-02
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|
details
|
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2022-03-12
|
Filing dated 12 March 2022
|
Resolutions
|
|
details
|
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2022-03-11
|
Return of allotment of shares
|
Statement of capital following an allotment of shares on 2022-02-04
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details
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2022-03-10
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Notice of particulars of variation of rights attached to shares
|
Particulars of variation of rights attached to shares
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|
details
|
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2022-03-04
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Termination of appointment of director
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Termination of appointment of Nathan Mark Elstub as a director on 2022-02-24
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|
details
|
|
2022-03-04
|
Appointment of director
|
Appointment of Mr Leo Harry Chandler as a director on 2022-02-24
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|
details
|
