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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04 Mar 2024 |
CS01 |
Confirmation statement made on 4 March 2024 with no updates
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07 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with updates
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10 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
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20 Dec 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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20 Dec 2023 |
MA |
Memorandum and Articles of Association
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14 Dec 2023 |
PSC01 |
Notification of Xian Kai Ong as a person with significant control on 16 October 2023
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14 Dec 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 14 December 2023
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13 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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25 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Oct 2023 |
SH10 |
Particulars of variation of rights attached to shares
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25 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 16 October 2023
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25 Oct 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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25 Oct 2023 |
MA |
Memorandum and Articles of Association
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04 May 2023 |
CS01 |
Confirmation statement made on 17 March 2023 with no updates
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24 Nov 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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22 Apr 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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14 Jan 2022 |
AA |
Total exemption full accounts made up to 31 March 2021
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29 Mar 2021 |
AA |
Total exemption full accounts made up to 31 March 2020
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26 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with no updates
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17 Mar 2021 |
CH01 |
Director's details changed for Kai Xian Ong on 17 March 2021
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01 Apr 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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25 Nov 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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21 Nov 2019 |
RP04CS01 |
Second filing of Confirmation Statement dated 17/03/2019
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25 Mar 2019 |
CS01 |
17/03/19 Statement of Capital gbp 100.00
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ANNOTATION
Clarification a second filed CS01 (Statement of capital) was registered on 21/11/2019.
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