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)
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
18 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with no updates
|
|
|
20 Sep 2023 |
AP01 |
Appointment of Mrs Mannika Malhotra as a director on 20 September 2023
|
|
|
18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Jul 2023 |
CS01 |
Confirmation statement made on 9 July 2023 with updates
|
|
|
20 Jul 2023 |
PSC04 |
Change of details for Mr Steven Patrick Dellar as a person with significant control on 14 November 2022
|
|
|
13 Jul 2023 |
PSC02 |
Notification of Helix Fort Limited as a person with significant control on 14 November 2022
|
|
|
15 Nov 2022 |
TM01 |
Termination of appointment of Tom Watson as a director on 11 November 2022
|
|
|
15 Nov 2022 |
TM01 |
Termination of appointment of Michael William Anthony Owen as a director on 11 November 2022
|
|
|
14 Nov 2022 |
AP01 |
Appointment of Mr Steven Patrick Dellar as a director on 28 October 2022
|
|
|
11 Nov 2022 |
SH02 |
Sub-division of shares on 28 October 2022
|
|
|
11 Nov 2022 |
PSC04 |
Change of details for Mr Steven Patrick Dellar as a person with significant control on 10 November 2022
|
|
|
10 Nov 2022 |
PSC04 |
Change of details for Mr Steven Patrick Dellar as a person with significant control on 10 November 2022
|
|
|
09 Nov 2022 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Subdivision of 2 ordinary shares 28/10/2022
|
|
|
30 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 July 2022
|
|
|
11 Jul 2022 |
CS01 |
Confirmation statement made on 9 July 2022 with no updates
-
ANNOTATION
Clarification a second filed CS01 (shareholders) was registered on 30/08/22
|
|
|
29 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
28 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
13 Jul 2021 |
CS01 |
Confirmation statement made on 9 July 2021 with no updates
|
|
|
08 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|
|
27 Oct 2020 |
PSC07 |
Cessation of Gerald Marie as a person with significant control on 30 September 2020
|
|
|
05 Aug 2020 |
CS01 |
Confirmation statement made on 9 July 2020 with no updates
|
|
|
05 Aug 2020 |
PSC04 |
Change of details for Gerald Marie as a person with significant control on 3 August 2020
|
|
|
05 Aug 2020 |
PSC04 |
Change of details for Mr Steven Patrick Dellar as a person with significant control on 3 August 2020
|
|
|
01 Jul 2020 |
PSC01 |
Notification of Steven Patrick Dellar as a person with significant control on 1 July 2019
|
|