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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16 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Loan notes 23/12/2020
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29 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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17 Dec 2020 |
CS01 |
Confirmation statement made on 6 November 2020 with no updates
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01 Dec 2020 |
PSC04 |
Change of details for Mr Sean Martin Mulryan as a person with significant control on 7 November 2016
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11 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Instrument 30/09/2020
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04 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company constitute further loan notes to be issued to noteholders 30/06/2020
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11 May 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
The company constitute further loan notes pursuant to the terms of the loan note instrument. 02/04/2020
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12 Nov 2019 |
CS01 |
Confirmation statement made on 6 November 2019 with updates
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25 Jun 2019 |
AA |
Full accounts made up to 31 March 2019
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21 Nov 2018 |
PSC07 |
Cessation of Sean Mulryan as a person with significant control on 6 November 2018
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21 Nov 2018 |
CS01 |
Confirmation statement made on 6 November 2018 with no updates
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11 Oct 2018 |
AD01 |
Registered office address changed from Scandinavian Centre 4th Floor 161 Marsh Wall London E14 9SJ United Kingdom to 4th Floor 161 Marsh Wall London E14 9SJ on 11 October 2018
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12 Jul 2018 |
AA |
Full accounts made up to 31 March 2018
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07 Dec 2017 |
PSC01 |
Notification of Sean Mulryan as a person with significant control on 7 November 2016
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22 Nov 2017 |
CS01 |
Confirmation statement made on 6 November 2017 with updates
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14 Sep 2017 |
MR01 |
Registration of charge 104670650001, created on 1 September 2017
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21 Jun 2017 |
AA01 |
Current accounting period extended from 30 November 2017 to 31 March 2018
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02 Jun 2017 |
CERT8A |
Commence business and borrow
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02 Jun 2017 |
SH50 |
Trading certificate for a public company
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10 May 2017 |
TM01 |
Termination of appointment of Sean Martin Mulryan as a director on 31 March 2017
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10 Apr 2017 |
TM01 |
Termination of appointment of Sandy Yung as a director on 31 March 2017
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20 Mar 2017 |
AP01 |
Appointment of Hong Pak Cheung as a director on 6 February 2017
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08 Mar 2017 |
TM01 |
Termination of appointment of Christopher Kwok as a director on 6 February 2017
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03 Jan 2017 |
AP01 |
Appointment of Christopher Kwok as a director on 1 December 2016
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03 Jan 2017 |
AP01 |
Appointment of Sandy Yung as a director on 1 December 2016
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