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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20 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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14 Aug 2024 |
PSC07 |
Cessation of Alan Fox as a person with significant control on 22 March 2024
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13 Aug 2024 |
PSC01 |
Notification of Guy Edward Geraint Wigmore as a person with significant control on 22 March 2024
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13 Aug 2024 |
PSC01 |
Notification of David Alastair Thomas Wood as a person with significant control on 22 March 2024
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13 Aug 2024 |
PSC07 |
Cessation of Isaac Maurice Sananes as a person with significant control on 22 March 2024
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16 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
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21 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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17 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
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04 Nov 2022 |
AP01 |
Appointment of Miss Hannah Marie Zachariah as a director on 4 November 2022
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28 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Nov 2021 |
TM01 |
Termination of appointment of David Alastair Thomas Wood as a director on 17 November 2021
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23 Nov 2021 |
PSC07 |
Cessation of David Alastair Thomas Wood as a person with significant control on 17 November 2021
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19 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with no updates
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22 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 Aug 2021 |
MR04 |
Satisfaction of charge 016000310013 in full
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04 Aug 2021 |
MR04 |
Satisfaction of charge 016000310014 in full
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14 Apr 2021 |
PSC01 |
Notification of Alan Fox as a person with significant control on 18 May 2020
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14 Apr 2021 |
PSC01 |
Notification of Isaac Maurice Sananes as a person with significant control on 18 May 2020
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20 Jan 2021 |
MR01 |
Registration of charge 016000310016, created on 12 January 2021
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17 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Dec 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with updates
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11 May 2020 |
MR01 |
Registration of charge 016000310015, created on 24 April 2020
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10 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES13 ‐
Accordance with paragraph 42(2) provisions shall no longer apply to the company 12/12/2019
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30 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
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