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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18 Oct 2024 |
PSC07 |
Cessation of Vincent Coburn Smith as a person with significant control on 9 August 2024
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27 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with no updates
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12 Sep 2024 |
PSC02 |
Notification of Eqt Ab as a person with significant control on 9 August 2024
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12 Aug 2024 |
MR04 |
Satisfaction of charge 055588020001 in full
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09 Aug 2024 |
MR01 |
Registration of charge 055588020002, created on 9 August 2024
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08 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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11 Oct 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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27 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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07 Oct 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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24 Aug 2022 |
PSC04 |
Change of details for Mr Vincent Coburn Smith as a person with significant control on 31 December 2021
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04 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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04 Aug 2022 |
MA |
Memorandum and Articles of Association
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19 Jul 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Jun 2022 |
MR01 |
Registration of charge 055588020001, created on 14 June 2022
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09 Sep 2021 |
CS01 |
Confirmation statement made on 9 September 2021 with no updates
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14 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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07 Apr 2021 |
AP01 |
Appointment of Jayasuriya Totage Vijitha Sanjiva Weerawarana as a director on 1 April 2021
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22 Mar 2021 |
CH01 |
Director's details changed for Mrs Padmika Dissanaike on 22 March 2021
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16 Dec 2020 |
TM02 |
Termination of appointment of Payne Sherlock Secretarial Services Limited as a secretary on 16 December 2020
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22 Oct 2020 |
AP01 |
Appointment of Christopher John Davey as a director on 15 October 2020
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15 Oct 2020 |
CS01 |
Confirmation statement made on 9 September 2020 with no updates
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11 Sep 2020 |
TM01 |
Termination of appointment of Gamini Shevan Mario Goonetilleke as a director on 31 August 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Paul Zachary Fremantle as a director on 17 August 2020
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25 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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