Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
15 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 15 April 2024
|
|
|
13 Mar 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
19 Feb 2024 |
CS01 |
Confirmation statement made on 28 January 2024 with no updates
|
|
|
28 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
|
|
|
20 Jul 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
|
|
|
26 Apr 2023 |
AP01 |
Appointment of Mr Kevin James Albert Santry as a director on 26 April 2023
|
|
|
26 Apr 2023 |
AP01 |
Appointment of Mr Graeme Alexander Colquhoun as a director on 26 April 2023
|
|
|
26 Apr 2023 |
TM01 |
Termination of appointment of Werner Nolte as a director on 25 April 2023
|
|
|
26 Apr 2023 |
TM02 |
Termination of appointment of Karen Spy as a secretary on 25 April 2023
|
|
|
26 Apr 2023 |
AD01 |
Registered office address changed from Avalon House 72 Lower Mortlake Road Richmond TW9 2JY England to 9 Savill Road Lindfield Haywards Heath West Sussex RH16 2NY on 26 April 2023
|
|
|
02 Feb 2023 |
CS01 |
Confirmation statement made on 28 January 2023 with updates
|
|
|
25 Feb 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 28 January 2022 with no updates
|
|
|
22 Nov 2021 |
CH01 |
Director's details changed for Mr Werner Nolte on 15 November 2021
|
|
|
11 Apr 2021 |
TM01 |
Termination of appointment of Fraser John Thornton as a director on 1 April 2021
|
|
|
11 Apr 2021 |
AP01 |
Appointment of Mr Werner Nolte as a director on 1 April 2021
|
|
|
24 Feb 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
|
|
|
07 Feb 2021 |
CS01 |
Confirmation statement made on 28 January 2021 with no updates
|
|
|
08 Jun 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
|
|
|
28 Jan 2020 |
CS01 |
Confirmation statement made on 28 January 2020 with no updates
|
|
|
02 Apr 2019 |
AA |
Accounts for a dormant company made up to 30 June 2018
|
|
|
06 Feb 2019 |
CS01 |
Confirmation statement made on 28 January 2019 with updates
|
|
|
06 Feb 2019 |
PSC02 |
Notification of Distell International Holdings Limited as a person with significant control on 28 November 2018
|
|
|
06 Feb 2019 |
PSC07 |
Cessation of Distell International Limited as a person with significant control on 28 November 2018
|
|