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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13 Sep 2024 |
TM01 |
Termination of appointment of Philippa Katherine Wheadon as a director on 31 August 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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17 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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12 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with updates
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05 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2023
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06 Jul 2023 |
AP04 |
Appointment of De Beers Corporate Secretary Limited as a secretary on 1 July 2023
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06 Jul 2023 |
TM02 |
Termination of appointment of Yvonne Shave as a secretary on 6 July 2023
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17 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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18 Aug 2022 |
AA |
Full accounts made up to 31 December 2021
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20 Apr 2022 |
AP01 |
Appointment of Mrs Erica Leathers as a director on 15 April 2022
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12 Oct 2021 |
TM01 |
Termination of appointment of Andrew John Guthrie as a director on 12 October 2021
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03 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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26 Apr 2021 |
PSC05 |
Change of details for Element Six Holdings Limited as a person with significant control on 26 April 2021
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12 Jan 2021 |
TM01 |
Termination of appointment of Walter Friedrich Huhn as a director on 12 January 2021
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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07 Dec 2020 |
AP01 |
Appointment of Mr Jacobus Steyn De Klerk as a director on 3 December 2020
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07 Dec 2020 |
AP01 |
Appointment of Ms Philippa Katherine Wheadon as a director on 3 December 2020
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07 Dec 2020 |
TM01 |
Termination of appointment of Adam O'grady as a director on 4 December 2020
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14 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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26 Aug 2020 |
TM01 |
Termination of appointment of Victoria Matthews as a director on 25 August 2020
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26 Aug 2020 |
TM01 |
Termination of appointment of Siobhan Duffy as a director on 26 August 2020
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05 Jun 2020 |
CH01 |
Director's details changed for Mr Adam O'grady on 5 June 2020
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10 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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