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)
|
|
20 May 2024 |
CH01 |
Director's details changed for Mr Micky Maurice Fernandes on 7 May 2024
|
|
|
20 May 2024 |
TM02 |
Termination of appointment of Filex Services Limited as a secretary on 7 May 2024
|
|
|
20 May 2024 |
AP04 |
Appointment of D&M Financial Services (Uk) Ltd as a secretary on 7 May 2024
|
|
|
20 May 2024 |
AD01 |
Registered office address changed from No.1 London Bridge London SE1 9BG England to 2.05 Clockwise Old Town Hall 30 Tweedy Road Bromley BR1 3FE on 20 May 2024
|
|
|
23 Apr 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 December 2023
|
|
|
07 Feb 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
|
|
|
10 Jan 2024 |
CS01 |
Confirmation statement made on 28 December 2023 with updates
-
ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 23/04/2024.
|
|
|
03 Jan 2024 |
SH06 |
Cancellation of shares. Statement of capital on 14 December 2023
|
|
|
28 Jun 2023 |
TM01 |
Termination of appointment of Peter Lionel Raleigh Hewitt as a director on 26 January 2023
|
|
|
12 Jan 2023 |
CS01 |
Confirmation statement made on 28 December 2022 with updates
|
|
|
22 Dec 2022 |
AA |
Group of companies' accounts made up to 31 March 2022
|
|
|
18 Aug 2022 |
SH06 |
Cancellation of shares. Statement of capital on 27 July 2022
|
|
|
27 Jul 2022 |
SH06 |
Cancellation of shares. Statement of capital on 14 July 2022
|
|
|
16 Jun 2022 |
PSC02 |
Notification of Vidacos Nominees Limited as a person with significant control on 19 May 2022
|
|
|
16 Jun 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 June 2022
|
|
|
06 Jan 2022 |
CS01 |
Confirmation statement made on 28 December 2021 with no updates
|
|
|
15 Dec 2021 |
MA |
Memorandum and Articles of Association
|
|
|
14 Dec 2021 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
05 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
|
|
|
22 Jul 2021 |
PSC08 |
Notification of a person with significant control statement
|
|
|
23 Jun 2021 |
SH07 |
Cancellation of shares by a PLC. Statement of capital on 5 June 2020
-
ANNOTATION
Clarification This is a second filing of an SH07 originally registered on 03/07/2020.
|
|
|
12 May 2021 |
AA |
Group of companies' accounts made up to 31 March 2020
|
|
|
24 Mar 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 29 June 2020
|
|
|
24 Mar 2021 |
SH06 |
Cancellation of shares. Statement of capital on 11 August 2020
-
ANNOTATION
Clarification This form is a second filing of the SH19 registered on 25/08/2020
|
|
|
24 Mar 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 December 2020
|
|