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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12 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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01 Jul 2024 |
CS01 |
Confirmation statement made on 18 June 2024 with updates
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05 Apr 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Apr 2024 |
MR01 |
Registration of charge 001064110009, created on 28 March 2024
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19 Jun 2023 |
CS01 |
Confirmation statement made on 18 June 2023 with no updates
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15 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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06 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jun 2022 |
CS01 |
Confirmation statement made on 18 June 2022 with no updates
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17 Jan 2022 |
TM02 |
Termination of appointment of Simon Jeffrey Peters as a secretary on 4 January 2022
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17 Jan 2022 |
AP03 |
Appointment of Mr Raphael Rotstein as a secretary on 4 January 2022
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10 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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26 Jul 2021 |
MR01 |
Registration of charge 001064110007, created on 16 July 2021
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26 Jul 2021 |
MR01 |
Registration of charge 001064110008, created on 16 July 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 18 June 2021 with no updates
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30 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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30 Jun 2020 |
CS01 |
Confirmation statement made on 18 June 2020 with no updates
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30 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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17 Jul 2019 |
CS01 |
Confirmation statement made on 18 June 2019 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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12 Jul 2018 |
CS01 |
Confirmation statement made on 18 June 2018 with no updates
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11 May 2018 |
MR01 |
Registration of charge 001064110006, created on 27 April 2018
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30 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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07 Jul 2017 |
PSC02 |
Notification of Panther Securities Plc as a person with significant control on 6 April 2016
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27 Jun 2017 |
CS01 |
Confirmation statement made on 18 June 2017 with no updates
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