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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25 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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13 May 2024 |
CS01 |
Confirmation statement made on 29 April 2024 with no updates
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02 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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05 May 2023 |
CS01 |
Confirmation statement made on 29 April 2023 with updates
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28 Nov 2022 |
AP04 |
Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
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28 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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11 May 2022 |
CS01 |
Confirmation statement made on 29 April 2022 with updates
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05 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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14 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 April 2021
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05 Jul 2021 |
AP01 |
Appointment of Chukwuemeka Jideofor Akwaeze as a director on 25 June 2021
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30 Jun 2021 |
TM01 |
Termination of appointment of Douglas Moray Alexander as a director on 25 June 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 30 April 2021 with updates
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31 Mar 2021 |
AP01 |
Appointment of Mr Roland Alexander Ilube as a director on 31 March 2021
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31 Mar 2021 |
TM01 |
Termination of appointment of Philip Thomas Edward Sanderson as a director on 31 March 2021
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05 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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16 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Directors may authorise matters in which they have conflict of interest 29/06/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jul 2020 |
MA |
Memorandum and Articles of Association
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16 Jul 2020 |
CC04 |
Statement of company's objects
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16 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with updates
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29 Oct 2019 |
CH01 |
Director's details changed for Philip Thomas Edward Sanderson on 28 October 2019
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29 Aug 2019 |
AA |
Full accounts made up to 31 December 2018
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28 May 2019 |
CH01 |
Director's details changed for Douglas Moray Alexander on 16 May 2019
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29 Apr 2019 |
CS01 |
Confirmation statement made on 29 April 2019 with updates
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12 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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