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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12 Nov 2024 |
AP01 |
Appointment of Mr Inderpal Singh Bhogal as a director on 12 November 2024
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04 Nov 2024 |
TM01 |
Termination of appointment of Christopher John Sweeney as a director on 31 October 2024
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19 Aug 2024 |
CS01 |
Confirmation statement made on 16 August 2024 with no updates
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18 Jul 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Aug 2023 |
CS01 |
Confirmation statement made on 16 August 2023 with no updates
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20 Dec 2022 |
AP03 |
Appointment of Mrs Marie Elizabeth Edwards as a secretary on 16 December 2022
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20 Dec 2022 |
TM02 |
Termination of appointment of Susanna Freeman as a secretary on 16 December 2022
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30 Aug 2022 |
CS01 |
Confirmation statement made on 16 August 2022 with no updates
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30 Aug 2022 |
PSC05 |
Change of details for Kaz Minerals Plc as a person with significant control on 13 June 2022
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22 Aug 2022 |
CH01 |
Director's details changed for Mr Andrew Southam on 10 August 2022
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25 Jul 2022 |
AA |
Full accounts made up to 31 December 2021
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18 Jul 2022 |
CH01 |
Director's details changed for Mr John Paul Simeon Hadfield on 13 June 2022
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18 Jul 2022 |
CH03 |
Secretary's details changed for Susanna Freeman on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from 6th Floor Cardinal Place 100 Victoria Street London SW1E 5JL to 7th Floor, 83 Victoria Street, London SW1H 0HW on 13 June 2022
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19 Aug 2021 |
CS01 |
Confirmation statement made on 16 August 2021 with updates
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24 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Oct 2020 |
CH01 |
Director's details changed for Christopher John Sweeney on 16 October 2020
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22 Sep 2020 |
CH01 |
Director's details changed for Mr John Paul Simeon Hadfield on 8 September 2020
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19 Aug 2020 |
CS01 |
Confirmation statement made on 16 August 2020 with no updates
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29 Jun 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Dec 2019 |
AP01 |
Appointment of Christopher John Sweeney as a director on 16 December 2019
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30 Aug 2019 |
CS01 |
Confirmation statement made on 16 August 2019 with no updates
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31 Jul 2019 |
TM01 |
Termination of appointment of Christopher John Sweeney as a director on 17 July 2019
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22 May 2019 |
AA |
Full accounts made up to 31 December 2018
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