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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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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23 Nov 2024 |
MA |
Memorandum and Articles of Association
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24 Sep 2024 |
CS01 |
Confirmation statement made on 8 September 2024 with updates
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24 Sep 2024 |
PSC07 |
Cessation of Guy Francis Adrian Nixon as a person with significant control on 6 October 2016
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24 Sep 2024 |
PSC02 |
Notification of Stibnite Holdings Limited as a person with significant control on 7 October 2016
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31 Jul 2024 |
TM01 |
Termination of appointment of Edward Arthur Brookes as a director on 31 July 2024
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30 Jul 2024 |
TM01 |
Termination of appointment of Archie Philip Thomas Hunter as a director on 1 July 2024
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07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-shareholders agreeement/sub division 22/12/2023
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RES12 ‐
Resolution of varying share rights or name
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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20 Nov 2023 |
CS01 |
Confirmation statement made on 8 September 2023 with no updates
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10 Feb 2023 |
TM01 |
Termination of appointment of William Gowanloch Westbrook as a director on 23 September 2022
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13 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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21 Dec 2022 |
CS01 |
Confirmation statement made on 8 September 2022 with no updates
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08 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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14 Nov 2021 |
CS01 |
Confirmation statement made on 10 November 2021 with updates
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16 Jul 2021 |
CS01 |
Confirmation statement made on 9 June 2021 with no updates
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14 Apr 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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13 Apr 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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09 Apr 2021 |
AA |
Full accounts made up to 31 December 2019
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-23
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31 Mar 2021 |
AD01 |
Registered office address changed from 11th Floor, Newcombe House 45 Notting Hill Gate London W11 3LQ England to United House 9 Pembridge Road Notting Hill London Greater London W11 3JY on 31 March 2021
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04 Aug 2020 |
CS01 |
Confirmation statement made on 9 June 2020 with no updates
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03 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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06 Aug 2019 |
CS01 |
Confirmation statement made on 9 June 2019 with updates
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