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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19 Aug 2024 |
AP01 |
Appointment of Mr Andrew Samuel Thomas as a director on 16 August 2024
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19 Aug 2024 |
TM01 |
Termination of appointment of William James Donovan as a director on 16 August 2024
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20 Jun 2024 |
CS01 |
Confirmation statement made on 12 June 2024 with updates
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19 Jun 2024 |
MR04 |
Satisfaction of charge 012455340009 in full
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13 Jun 2024 |
MR01 |
Registration of charge 012455340010, created on 7 June 2024
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13 Apr 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 April 2024
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15 Feb 2024 |
TM01 |
Termination of appointment of Suzanne De Wit as a director on 23 October 2023
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09 Jan 2024 |
AP01 |
Appointment of Ms Rochelle Joy Haden as a director on 8 January 2024
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09 Jan 2024 |
AP03 |
Appointment of Ms Rochelle Joy Haden as a secretary on 8 January 2024
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09 Jan 2024 |
TM01 |
Termination of appointment of Delphine Soria Sak Bun as a director on 8 January 2024
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09 Jan 2024 |
TM02 |
Termination of appointment of Delphine Soria Sak Bun as a secretary on 8 January 2024
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20 Dec 2023 |
MR01 |
Registration of charge 012455340009, created on 20 December 2023
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26 Jun 2023 |
CH01 |
Director's details changed for Ms Suzanne De Wit on 27 March 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 12 June 2023 with updates
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26 Apr 2023 |
AP01 |
Appointment of Ms Suzanne De Wit as a director on 27 March 2023
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31 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capital o the companyedted a which are cr 24/03/2023
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31 Mar 2023 |
SH02 |
Consolidation of shares on 24 March 2023
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27 Mar 2023 |
SH19 |
Statement of capital on 27 March 2023
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27 Mar 2023 |
SH20 |
Statement by Directors
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27 Mar 2023 |
CAP-SS |
Solvency Statement dated 24/03/23
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27 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium 24/03/2023
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RES06 ‐
Resolution of reduction in issued share capital
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02 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Mar 2023 |
MA |
Memorandum and Articles of Association
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01 Mar 2023 |
CC04 |
Statement of company's objects
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