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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13 Nov 2024 |
SH02 |
Sub-division of shares on 11 November 2024
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 11 November 2024
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28 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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15 Oct 2024 |
SH19 |
Statement of capital on 15 October 2024
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15 Oct 2024 |
SH20 |
Statement by Directors
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15 Oct 2024 |
CAP-SS |
Solvency Statement dated 30/09/24
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15 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share premium account cancelled 30/09/2024
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RES06 ‐
Resolution of reduction in issued share capital
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05 Oct 2024 |
SH08 |
Change of share class name or designation
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05 Oct 2024 |
MA |
Memorandum and Articles of Association
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05 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES12 ‐
Resolution of varying share rights or name
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05 Oct 2024 |
SH10 |
Particulars of variation of rights attached to shares
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23 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with updates
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09 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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17 Oct 2023 |
AD01 |
Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to C/O Bracher Rawlins Llp, 16 High Holborn London WC1V 6BX on 17 October 2023
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18 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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20 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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19 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with no updates
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30 Dec 2021 |
AA |
Full accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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10 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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22 Oct 2020 |
TM02 |
Termination of appointment of St James's Corporate Services Limited as a secretary on 19 October 2020
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22 Oct 2020 |
AP03 |
Appointment of Lerato Matlosa as a secretary on 19 October 2020
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22 Oct 2020 |
AD01 |
Registered office address changed from Suite 31 Second Floor 107 Cheapside London EC2V 6DN to Lower Ground Floor One George Yard London EC3V 9DF on 22 October 2020
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16 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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09 Sep 2019 |
AA |
Full accounts made up to 31 March 2019
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