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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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2021
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10 May 2021 |
PSC04 |
Change of details for Mr Edmund Theodore Salvesen as a person with significant control on 1 May 2021
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10 May 2021 |
CH01 |
Director's details changed for Mr Edmund Theodore Salvesen on 1 May 2021
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29 Apr 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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10 Mar 2021 |
AD01 |
Registered office address changed from C/O Finstock Capital 26-28 Hammersmith Grove London W6 7BA England to C/O Turcan Connell 12 Stanhope Gate London W1K 1AW on 10 March 2021
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10 Mar 2021 |
AP04 |
Appointment of Turcan Connell Company Secretaries as a secretary on 10 March 2021
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10 Mar 2021 |
TM02 |
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 10 March 2021
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10 Dec 2020 |
AP01 |
Appointment of Mr Harold Douglas Ewen Salvesen as a director on 1 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Andrew Cameron Salvesen as a director on 1 December 2020
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09 Dec 2020 |
TM01 |
Termination of appointment of Vikram Lall as a director on 1 December 2020
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09 Dec 2020 |
AP01 |
Appointment of Mr Edmund Theodore Salvesen as a director on 1 December 2020
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03 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with updates
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08 Oct 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 8 October 2020
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02 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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10 Aug 2020 |
AP04 |
Appointment of Morton Fraser Secretaries Limited as a secretary on 1 August 2020
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20 Jul 2020 |
TM02 |
Termination of appointment of Morton Fraser Secretaries Limited as a secretary on 20 July 2020
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20 Jul 2020 |
AD01 |
Registered office address changed from C/O Morton Fraser Llp St Martin's House 16 st Martin's Le Grand London EC1A 4EN to C/O Finstock Capital 26-28 Hammersmith Grove London W6 7BA on 20 July 2020
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22 Jan 2020 |
PSC01 |
Notification of Harold Douglas Ewen Salvesen as a person with significant control on 26 September 2016
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