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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19 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub division 01/11/2024
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13 Nov 2024 |
SH02 |
Sub-division of shares on 1 November 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Martin John Parry as a director on 28 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Belasko Corporate Uk Limited as a director on 28 October 2024
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31 Oct 2024 |
TM01 |
Termination of appointment of Belasko Corporate 2 Uk Limited as a director on 28 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Carl Michael Mcconnell as a director on 28 October 2024
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31 Oct 2024 |
AP01 |
Appointment of Ms. Abiola Modupeola Motajo as a director on 28 October 2024
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31 Oct 2024 |
AP04 |
Appointment of Mourant Governance Services (Uk) Limited as a secretary on 28 October 2024
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31 Oct 2024 |
AD01 |
Registered office address changed from Belvedere House Basing View Basingstoke RG21 4HG United Kingdom to 4th Floor 52-54 Gracechurch Street London EC3V 0EH on 31 October 2024
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17 Jun 2024 |
CS01 |
Confirmation statement made on 16 June 2024 with updates
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13 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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04 Jun 2024 |
SH19 |
Statement of capital on 4 June 2024
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04 Jun 2024 |
SH20 |
Statement by Directors
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04 Jun 2024 |
CAP-SS |
Solvency Statement dated 31/05/24
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04 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share prem a/c 31/05/2024
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RES06 ‐
Resolution of reduction in issued share capital
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09 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2023
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23 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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25 Jul 2023 |
AA |
Full accounts made up to 25 February 2022
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16 Jun 2023 |
CS01 |
Confirmation statement made on 16 June 2023 with updates
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12 Jun 2023 |
AP01 |
Appointment of Mr Martin John Parry as a director on 1 June 2023
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12 Jun 2023 |
TM01 |
Termination of appointment of Zaneta Ladanovskaja as a director on 31 May 2023
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23 Feb 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 23 February 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with updates
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09 Mar 2022 |
AA01 |
Current accounting period shortened from 25 February 2023 to 30 September 2022
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08 Mar 2022 |
AP01 |
Appointment of Miss Zaneta Ladanovskaja as a director on 25 February 2022
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