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 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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12 Mar 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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05 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with updates
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31 Mar 2023 |
TM01 |
Termination of appointment of Steven Gamage as a director on 31 March 2023
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26 Mar 2023 |
AP01 |
Appointment of Mr Adrian Stephen Best as a director on 24 March 2023
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07 Mar 2023 |
PSC07 |
Cessation of Steve Gamage as a person with significant control on 31 December 2022
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07 Mar 2023 |
PSC01 |
Notification of Nigel Palmer as a person with significant control on 31 December 2022
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25 Feb 2023 |
AA01 |
Current accounting period extended from 30 June 2023 to 31 December 2023
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06 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with updates
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11 Jan 2023 |
AP01 |
Appointment of Mr Santigie Saidu Singhateh as a director on 11 January 2023
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15 Dec 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 January 2022
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21 Jul 2022 |
AA |
Total exemption full accounts made up to 30 June 2022
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07 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2022
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04 Jul 2022 |
PSC01 |
Notification of Philip Bunker as a person with significant control on 14 June 2022
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04 Jul 2022 |
PSC04 |
Change of details for Mr Steve Gamage as a person with significant control on 14 June 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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12 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 15/12/2022.
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28 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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06 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
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30 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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01 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
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14 Feb 2019 |
CS01 |
Confirmation statement made on 31 January 2019 with updates
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25 Sep 2018 |
AA |
Total exemption full accounts made up to 30 June 2018
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02 May 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-04-16
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31 Jan 2018 |
CS01 |
Confirmation statement made on 31 January 2018 with updates
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