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 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Filing a SH06 to cancel 4,347,826 share allotment 27/09/2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Keith David Beekmeyer as a director on 14 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Gabriel Paul Warren as a director on 13 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Zaida Abdul Aziz Mahomed Patel as a director on 13 November 2024
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14 Nov 2024 |
TM01 |
Termination of appointment of Alfredo Annunziata as a director on 13 November 2024
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13 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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13 Nov 2024 |
CERT11 |
Certificate of change of name and re-registration from Public Limited Company to Private
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13 Nov 2024 |
MAR |
Re-registration of Memorandum and Articles
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13 Nov 2024 |
RR02 |
Re-registration from a public company to a private limited company
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13 Nov 2024 |
CERTNM |
Company name changed get cover PLC\certificate issued on 13/11/24
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RES15 ‐
Change company name resolution on 2024-10-22
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13 Nov 2024 |
CONNOT |
Change of name notice
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30 Oct 2024 |
SH06 |
Cancellation of shares. Statement of capital on 30 September 2024
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29 Aug 2024 |
AA |
Accounts for a dormant company made up to 29 September 2023
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07 Aug 2024 |
TM01 |
Termination of appointment of Richard John Gildea as a director on 31 July 2024
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22 Jul 2024 |
PSC05 |
Change of details for Nfg Sarl as a person with significant control on 27 March 2024
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20 May 2024 |
CH01 |
Director's details changed for Mr Richard John Gildea on 20 May 2024
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16 May 2024 |
AP01 |
Appointment of Ms Zaida Abdul Aziz Mahomed Patel as a director on 10 May 2024
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16 May 2024 |
AP01 |
Appointment of Mr Alfredo Annunziata as a director on 10 May 2024
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13 Mar 2024 |
AA01 |
Previous accounting period shortened from 30 September 2023 to 29 September 2023
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12 Mar 2024 |
AD04 |
Register(s) moved to registered office address 17 Bevis Marks 8th Floor London EC3A 7LN
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12 Mar 2024 |
AD02 |
Register inspection address has been changed from 17 Bevis Marks Bevis Marks London EC3A 7LN England to 60 Wensleydale Road Hampton TW12 2LX
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03 Jan 2024 |
AD02 |
Register inspection address has been changed from First Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD England to 17 Bevis Marks Bevis Marks London EC3A 7LN
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02 Jan 2024 |
CS01 |
Confirmation statement made on 6 December 2023 with no updates
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08 Dec 2023 |
AD01 |
Registered office address changed from , 60 Wensleydale Road, Hampton, TW12 2LX, England to 17 Bevis Marks 8th Floor London EC3A 7LN on 8 December 2023
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27 Jun 2023 |
TM01 |
Termination of appointment of Keith David Beekmeyer as a director on 15 June 2023
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