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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12 Nov 2024 |
AP01 |
Appointment of Mr Mark Robert Burnett as a director on 11 November 2024
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12 Nov 2024 |
AP01 |
Appointment of Mr Charles Patrick Ralph Sandys Manners as a director on 11 November 2024
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27 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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30 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with no updates
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26 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with no updates
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02 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with no updates
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10 Feb 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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06 Sep 2021 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with no updates
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15 Jun 2021 |
PSC02 |
Notification of Strategic Minerals Plc as a person with significant control on 7 August 2019
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15 Jun 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 15 June 2021
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19 May 2021 |
CH01 |
Director's details changed for Mr Peter Verdun Wale on 19 May 2021
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19 May 2021 |
AD01 |
Registered office address changed from 10 John Street London WC1N 2EB England to 21 Kelsall Mews Richmond Surrey TW9 4BP on 19 May 2021
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12 Oct 2020 |
AA |
Total exemption full accounts made up to 30 June 2020
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29 Jun 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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01 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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27 Aug 2019 |
TM01 |
Termination of appointment of Joshua John Wellisch as a director on 7 August 2019
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31 Jul 2019 |
MR01 |
Registration of charge 080788120001, created on 25 July 2019
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27 Jun 2019 |
SH01 |
Statement of capital following an allotment of shares on 23 May 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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15 Feb 2019 |
TM01 |
Termination of appointment of Neil Hutchinson as a director on 13 December 2018
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15 Feb 2019 |
AP01 |
Appointment of Mr Joshua John Wellisch as a director on 13 December 2018
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15 Feb 2019 |
AP01 |
Appointment of Mr Neil Hutchinson as a director on 15 November 2018
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14 Dec 2018 |
TM01 |
Termination of appointment of Gary Claude Fietz as a director on 15 November 2018
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