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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13 Jun 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with updates
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04 Jun 2024 |
AD01 |
Registered office address changed from 25 Ropemaker Street 4th Floor, Ropemaker Place London EC2Y 9LY United Kingdom to 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY on 4 June 2024
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24 May 2024 |
PSC07 |
Cessation of Nadim Chaudhry as a person with significant control on 14 May 2024
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24 May 2024 |
PSC02 |
Notification of S&P Global Commodities Uk Limited as a person with significant control on 14 May 2024
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24 May 2024 |
AP03 |
Appointment of Elizabeth Hithersay as a secretary on 14 May 2024
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24 May 2024 |
AD01 |
Registered office address changed from Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS England to 25 Ropemaker Street 4th Floor, Ropemaker Place London EC2Y 9LY on 24 May 2024
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24 May 2024 |
TM02 |
Termination of appointment of Cripps Secretaries Limited as a secretary on 14 May 2024
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24 May 2024 |
AP01 |
Appointment of Ms Elizabeth Mary Hithersay as a director on 14 May 2024
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24 May 2024 |
AP01 |
Appointment of Mr Ryan Weelson as a director on 14 May 2024
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24 May 2024 |
TM01 |
Termination of appointment of Nadim Chaudhry as a director on 14 May 2024
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14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 14 May 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Jun 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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25 Nov 2022 |
MA |
Memorandum and Articles of Association
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25 Nov 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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17 Jun 2022 |
AD01 |
Registered office address changed from China Works Black Prince Road London SE1 7SJ England to Number 22 Mount Ephraim Tunbridge Wells Kent TN4 8AS on 17 June 2022
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17 Jun 2022 |
AP04 |
Appointment of Cripps Secretaries Limited as a secretary on 16 June 2022
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07 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 1 July 2020
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07 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 20 August 2021
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07 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 6 June 2022
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07 Jun 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 June 2019
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06 Jun 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 07/06/22
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08 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 March 2022
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28 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division 23/03/2022
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RES01 ‐
Resolution of alteration of Articles of Association
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