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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30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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28 Jul 2024 |
CS01 |
Confirmation statement made on 15 July 2024 with updates
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16 Mar 2024 |
AD01 |
Registered office address changed from Suite 4 One Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB to 41 Devonshire Street London W1G 7AJ on 16 March 2024
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08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Jul 2023 |
CS01 |
Confirmation statement made on 15 July 2023 with updates
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21 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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21 Jul 2022 |
CS01 |
Confirmation statement made on 15 July 2022 with updates
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01 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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02 Aug 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 July 2021
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27 Jul 2021 |
CS01 |
Confirmation statement made on 15 July 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/08/21
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05 Jan 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2018
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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27 Jul 2020 |
CS01 |
Confirmation statement made on 15 July 2020 with updates
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22 Nov 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 October 2019
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31 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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25 Jul 2019 |
CS01 |
Confirmation statement made on 15 July 2019 with updates
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15 Apr 2019 |
TM01 |
Termination of appointment of Mark David Khandjian as a director on 8 April 2019
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09 Mar 2019 |
SH01 |
Statement of capital following an allotment of shares on 20 February 2019
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23 Jan 2019 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Jan 2019 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2019
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07 Jan 2019 |
TM01 |
Termination of appointment of Osman Kent as a director on 7 January 2019
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28 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Jul 2018 |
CS01 |
Confirmation statement made on 15 July 2018 with updates
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20 Jun 2018 |
TM01 |
Termination of appointment of Richard Alexander Doyle as a director on 13 June 2018
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21 Dec 2017 |
AP01 |
Appointment of Mr Keh Long Ng as a director on 8 December 2017
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