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 Aug 2020 |
CH01 |
Director's details changed for Mr. Anthony Vahan Karibian on 25 July 2020
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04 Feb 2020 |
AP01 |
Appointment of Simon Anthony Christian Burckhardt as a director on 20 January 2020
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03 Feb 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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19 Aug 2019 |
CS01 |
Confirmation statement made on 30 July 2019 with updates
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07 Aug 2019 |
SH01 |
Statement of capital following an allotment of shares on 14 June 2019
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11 Jul 2019 |
TM01 |
Termination of appointment of Jose Bonchristiano as a director on 10 July 2019
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11 Mar 2019 |
AA |
Accounts for a small company made up to 30 June 2018
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29 Aug 2018 |
CS01 |
Confirmation statement made on 30 July 2018 with updates
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29 Aug 2018 |
CH01 |
Director's details changed for Mr. Anthony Vahan Karibian on 29 August 2018
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29 Aug 2018 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2018
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02 Feb 2018 |
PSC04 |
Change of details for Mr. Anthony Vahan Karibian as a person with significant control on 22 August 2016
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02 Feb 2018 |
PSC07 |
Cessation of Jose Bonchristiano as a person with significant control on 27 December 2016
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02 Feb 2018 |
PSC07 |
Cessation of Intertrust Trustee 2 (Jersey) Limited as a person with significant control on 22 August 2016
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17 Jan 2018 |
PSC05 |
Change of details for Elian Trustee (Jersey) Limited as Trustee of Bxe Investment Trust as a person with significant control on 1 November 2017
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01 Dec 2017 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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01 Dec 2017 |
SH06 |
Cancellation of shares. Statement of capital on 20 October 2017
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01 Dec 2017 |
SH03 |
Purchase of own shares.
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24 Nov 2017 |
SH01 |
Statement of capital following an allotment of shares on 15 November 2017
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14 Nov 2017 |
AD03 |
Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX
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14 Nov 2017 |
AD02 |
Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX
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02 Nov 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 December 2016
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16 Oct 2017 |
SH01 |
Statement of capital following an allotment of shares on 27 December 2016
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ANNOTATION
Clarification a second filed SH01 was registered on 02/11/2017.
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20 Sep 2017 |
AA |
Total exemption full accounts made up to 30 June 2017
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30 Aug 2017 |
AD01 |
Registered office address changed from C/O Anthony Karibian Unit 1 Rudolph Place Rudolf Place Miles Street London SW8 1RP England to Suite 2.02, Canterbury Court 1 - 3 Brixton Road London SW9 6DE on 30 August 2017
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30 Jul 2017 |
CS01 |
Confirmation statement made on 30 July 2017 with updates
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