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)
|
|
28 Aug 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
|
|
|
18 May 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
15 May 2024 |
AP01 |
Appointment of Ms Jessie Josephine Burrows as a director on 13 May 2024
|
|
|
15 May 2024 |
TM01 |
Termination of appointment of Martyn Brian Rodden as a director on 13 May 2024
|
|
|
17 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
29 Aug 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with updates
|
|
|
06 Apr 2023 |
AP01 |
Appointment of Mr. Masayuki Kawase as a director on 1 April 2023
|
|
|
04 Apr 2023 |
TM01 |
Termination of appointment of Satoshi Watabe as a director on 31 March 2023
|
|
|
10 Mar 2023 |
AP01 |
Appointment of Mr. Andrew John Carrier as a director on 10 March 2023
|
|
|
13 Jan 2023 |
TM01 |
Termination of appointment of Johan Garth Slabbert as a director on 31 December 2022
|
|
|
06 Dec 2022 |
SH19 |
Statement of capital on 6 December 2022
|
|
|
06 Dec 2022 |
SH20 |
Statement by Directors
|
|
|
06 Dec 2022 |
CAP-SS |
Solvency Statement dated 01/12/22
|
|
|
06 Dec 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Cancel share prem a/c 05/12/2022
-
RES06 ‐
Resolution of reduction in issued share capital
|
|
|
07 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
|
|
|
08 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
07 Oct 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with updates
|
|
|
08 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
01 Jun 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 August 2020
|
|
|
28 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 25 May 2021
|
|
|
26 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 25 May 2021
-
ANNOTATION
Clarification a second filed SH01 was registered on 28/05/21
|
|
|
21 May 2021 |
TM01 |
Termination of appointment of Frederick Christopher Foreman as a director on 20 May 2021
|
|
|
21 May 2021 |
TM01 |
Termination of appointment of Paul Charles Horncastle as a director on 20 May 2021
|
|
|
21 May 2021 |
AP01 |
Appointment of Mr Satoshi Watabe as a director on 20 May 2021
|
|
|
21 May 2021 |
AP01 |
Appointment of Mr Martyn Brian Rodden as a director on 20 May 2021
|
|