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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24 Jan 2025 |
AP01 |
Appointment of Mrs Jennifer Susan Gledhill as a director on 9 December 2024
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24 Jan 2025 |
AP01 |
Appointment of Mr Christopher Harry Mason as a director on 9 December 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Christopher Harry Mason as a director on 30 August 2024
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09 Dec 2024 |
TM01 |
Termination of appointment of Jennifer Susan Gledhill as a director on 30 August 2024
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19 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 22 September 2024
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13 Nov 2024 |
PSC02 |
Notification of Lofty Inc. as a person with significant control on 30 April 2024
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13 Nov 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 13 November 2024
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23 Sep 2024 |
CS01 |
Confirmation statement made on 22 September 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 19/11/2024.
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18 Sep 2024 |
AP01 |
Appointment of Mr Joseph Chen as a director on 30 August 2024
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18 Sep 2024 |
PSC08 |
Notification of a person with significant control statement
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18 Sep 2024 |
PSC07 |
Cessation of Jennifer Susan Gledhill as a person with significant control on 30 August 2024
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17 Sep 2024 |
AP01 |
Appointment of Mr Scott Stone as a director on 30 August 2024
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09 Aug 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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08 Aug 2024 |
TM01 |
Termination of appointment of Ralph Eric Walrond as a director on 6 August 2024
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28 Sep 2023 |
CS01 |
Confirmation statement made on 22 September 2023 with updates
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20 Sep 2023 |
TM01 |
Termination of appointment of Peter Pachipano Gombera as a director on 20 September 2023
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12 Sep 2023 |
AA |
Total exemption full accounts made up to 28 February 2023
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18 Oct 2022 |
CS01 |
Confirmation statement made on 22 September 2022 with updates
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12 Oct 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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15 Jun 2022 |
AP01 |
Appointment of Mr Ralph Eric Walrond as a director on 13 June 2022
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31 May 2022 |
AP01 |
Appointment of Dr Peter Pachipano Gombera as a director on 30 May 2022
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03 May 2022 |
PSC04 |
Change of details for Ms Jennifer Susan Markham as a person with significant control on 23 March 2022
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03 May 2022 |
CH01 |
Director's details changed for Ms Jennifer Susan Markham on 23 March 2022
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28 Sep 2021 |
CS01 |
Confirmation statement made on 22 September 2021 with updates
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06 Sep 2021 |
AA |
Total exemption full accounts made up to 28 February 2021
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