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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31 Jul 2024 |
PSC02 |
Notification of Native Holdings Limited as a person with significant control on 6 October 2016
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31 Jul 2024 |
TM01 |
Termination of appointment of Edward Arthur Brookes as a director on 31 July 2024
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30 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
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29 Jul 2024 |
AP01 |
Appointment of Mrs Aimee Joan Geraldine Pitman as a director on 24 July 2024
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07 Mar 2024 |
AA |
Full accounts made up to 31 December 2022
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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13 Jan 2024 |
MA |
Memorandum and Articles of Association
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13 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2023
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13 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jan 2024 |
SH08 |
Change of share class name or designation
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13 Jan 2024 |
SH02 |
Sub-division of shares on 22 December 2023
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31 Oct 2023 |
MR01 |
Registration of charge 077301040001, created on 25 October 2023
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27 Aug 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
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13 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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03 Sep 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
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11 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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07 Jul 2021 |
AP01 |
Appointment of Mr Edward Arthur Brookes as a director on 30 June 2021
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05 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with updates
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01 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-23
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31 Mar 2021 |
AD01 |
Registered office address changed from 11th Floor, Newcombe House Notting Hill Gate London W11 3LQ England to United House 9 Pembridge Road Notting Hill London Greater London W11 3JY on 31 March 2021
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04 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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02 Nov 2020 |
CS01 |
Confirmation statement made on 5 August 2020 with no updates
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13 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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09 Oct 2019 |
CS01 |
Confirmation statement made on 5 August 2019 with no updates
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12 Oct 2018 |
AAMD |
Amended accounts for a dormant company made up to 31 December 2017
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