Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
04 Oct 2024 |
CS01 |
Confirmation statement made on 27 September 2024 with no updates
|
|
|
19 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
10 Oct 2023 |
CS01 |
Confirmation statement made on 27 September 2023 with no updates
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
28 Sep 2022 |
CS01 |
Confirmation statement made on 27 September 2022 with no updates
|
|
|
23 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
05 Oct 2021 |
CS01 |
Confirmation statement made on 27 September 2021 with updates
|
|
|
08 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
04 Nov 2020 |
SH01 |
Statement of capital following an allotment of shares on 26 October 2020
|
|
|
16 Oct 2020 |
CS01 |
Confirmation statement made on 27 September 2020 with updates
|
|
|
08 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 14 October 2019
|
|
|
04 Oct 2019 |
CS01 |
Confirmation statement made on 27 September 2019 with updates
|
|
|
04 Oct 2019 |
PSC05 |
Change of details for Saffron Capital Limited as a person with significant control on 28 June 2019
|
|
|
27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
|
|
|
31 Jul 2019 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
30 Jul 2019 |
SH01 |
Statement of capital following an allotment of shares on 28 June 2019
|
|
|
28 Sep 2018 |
CS01 |
Confirmation statement made on 27 September 2018 with no updates
|
|
|
21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
|
|
|
10 Jan 2018 |
AP03 |
Appointment of Mr Vinod Bachulal Vaghela as a secretary on 29 December 2017
|
|
|
10 Oct 2017 |
CS01 |
Confirmation statement made on 27 September 2017 with updates
|
|
|
10 Oct 2017 |
PSC02 |
Notification of Saffron Capital Limited as a person with significant control on 13 December 2016
|
|
|
10 Oct 2017 |
PSC09 |
Withdrawal of a person with significant control statement on 10 October 2017
|
|
|
28 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
|
|
|
16 Nov 2016 |
CS01 |
Confirmation statement made on 27 September 2016 with updates
|
|