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)
|
|
17 Oct 2024 |
CS01 |
Confirmation statement made on 15 October 2024 with no updates
|
|
|
03 Oct 2024 |
AP01 |
Appointment of Mr Ryan James Scott Sheridan as a director on 2 October 2024
|
|
|
31 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
03 Jul 2024 |
CH01 |
Director's details changed for Marina Anne Fariba on 7 August 2023
|
|
|
03 Apr 2024 |
MR04 |
Satisfaction of charge 062217570001 in full
|
|
|
22 Mar 2024 |
CH01 |
Director's details changed for Ms Marina Anne Fariba on 7 August 2023
|
|
|
20 Oct 2023 |
CS01 |
Confirmation statement made on 15 October 2023 with updates
|
|
|
18 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
|
|
|
13 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 23 August 2023
|
|
|
11 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
30 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 January 2023
|
|
|
18 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
02 Nov 2022 |
CS01 |
Confirmation statement made on 15 October 2022 with updates
|
|
|
30 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
01 Jun 2022 |
SH01 |
Statement of capital following an allotment of shares on 13 May 2022
|
|
|
19 May 2022 |
AP01 |
Appointment of Marina Anne Fariba as a director on 25 April 2022
|
|
|
19 May 2022 |
TM01 |
Termination of appointment of Patricia Paik Wan Lamb as a director on 25 April 2022
|
|
|
25 Apr 2022 |
CS01 |
Confirmation statement made on 23 April 2022 with updates
|
|
|
16 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 20 May 2021
|
|
|
24 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
26 Apr 2021 |
CS01 |
Confirmation statement made on 23 April 2021 with no updates
|
|
|
13 Nov 2020 |
AA |
Full accounts made up to 31 December 2019
|
|
|
24 Apr 2020 |
CS01 |
Confirmation statement made on 23 April 2020 with no updates
|
|
|
06 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
|
|
|
13 Jun 2019 |
AP01 |
Appointment of Mr Frederick Clive Rodgers as a director on 7 June 2019
|
|