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)
|
|
13 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
|
|
|
23 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
14 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
|
|
|
24 May 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
15 Sep 2022 |
CS01 |
Confirmation statement made on 1 September 2022 with no updates
|
|
|
14 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
07 Sep 2022 |
PSC04 |
Change of details for Mr Wael Al Shihabi as a person with significant control on 7 September 2022
|
|
|
07 Sep 2022 |
PSC04 |
Change of details for Mr Manoj Vengasseril Kuriakose as a person with significant control on 7 August 2022
|
|
|
07 Sep 2022 |
PSC04 |
Change of details for Mr Ian Mcdonald Marshall as a person with significant control on 7 September 2022
|
|
|
07 Sep 2022 |
AD01 |
Registered office address changed from C/O Hjs Chartered Accountants 12-14 Carlton Place Southampton Hampshire SO15 2EA to 3 Richfield Place Richfield Avenue Reading Berkshire RG1 8EQ on 7 September 2022
|
|
|
08 Oct 2021 |
CS01 |
Confirmation statement made on 1 September 2021 with no updates
|
|
|
08 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
18 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
30 Nov 2020 |
CS01 |
Confirmation statement made on 1 September 2020 with no updates
|
|
|
30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
24 Sep 2019 |
CS01 |
Confirmation statement made on 1 September 2019 with no updates
|
|
|
15 Nov 2018 |
PSC07 |
Cessation of Nils Chr Thrane as a person with significant control on 30 July 2018
|
|
|
15 Nov 2018 |
CS01 |
Confirmation statement made on 1 September 2018 with updates
|
|
|
15 Nov 2018 |
PSC01 |
Notification of Ian Mcdonald Marshall as a person with significant control on 30 July 2018
|
|
|
15 Nov 2018 |
PSC01 |
Notification of Wael Al Shihabi as a person with significant control on 30 July 2018
|
|
|
15 Nov 2018 |
PSC01 |
Notification of Manoj Vengasseril Kuriakose as a person with significant control on 30 July 2018
|
|
|
15 Nov 2018 |
PSC02 |
Notification of Thrane Holdings a/S as a person with significant control on 30 July 2018
|
|
|
15 Nov 2018 |
PSC07 |
Cessation of Graham Richard Hodge as a person with significant control on 23 May 2018
|
|
|
26 Oct 2018 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Director given power to allot shares etc 30/07/2018
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Oct 2018 |
SH01 |
Statement of capital following an allotment of shares on 30 July 2018
|
|