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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14 Feb 2025 |
AA |
Accounts for a small company made up to 30 June 2024
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14 Nov 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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16 Sep 2024 |
AUD |
Auditor's resignation
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02 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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04 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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28 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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17 Mar 2022 |
PSC05 |
Change of details for Cgi Nominees Limited as a person with significant control on 7 July 2021
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22 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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20 Dec 2021 |
PSC05 |
Change of details for Cgi Nominees Limited as a person with significant control on 7 July 2021
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29 Nov 2021 |
PSC05 |
Change of details for Ukriat Nominees Limited as a person with significant control on 26 July 2021
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25 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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02 Aug 2021 |
CH01 |
Director's details changed for Mrs Cynthia Mora Spencer on 1 August 2021
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02 Aug 2021 |
AP01 |
Appointment of Mrs Cynthia Mora Spencer as a director on 1 August 2021
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02 Aug 2021 |
TM01 |
Termination of appointment of Robert Graham Ing as a director on 30 July 2021
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18 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-14
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05 Jan 2021 |
CS01 |
Confirmation statement made on 14 November 2020 with no updates
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05 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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23 Jan 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 27 November 2019
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08 Jan 2020 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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06 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2019
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ANNOTATION
Clarification a second filed SH01 was registered on 23/01/2020
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09 Dec 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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01 Jul 2019 |
TM01 |
Termination of appointment of Simon Kingsley Osborne as a director on 26 June 2019
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11 Apr 2019 |
AP01 |
Appointment of Mrs Sara Kaye Drake as a director on 3 April 2019
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17 Dec 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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