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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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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18 Jun 2024 |
CS01 |
Confirmation statement made on 4 June 2024 with no updates
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23 Jan 2024 |
CH01 |
Director's details changed for Ms Nicola Bean on 4 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Ms Nicola Bean as a director on 4 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Coenraad Alexander Lugt as a director on 4 January 2024
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28 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Jun 2023 |
CS01 |
Confirmation statement made on 4 June 2023 with updates
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20 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Jul 2022 |
SH02 |
Statement of capital on 11 July 2022
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21 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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14 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 June 2022
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13 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 July 2022
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04 Jul 2022 |
AP01 |
Appointment of Mr Sean Christopher Steyn as a director on 24 June 2022
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01 Jul 2022 |
TM01 |
Termination of appointment of Michael John Thorpe as a director on 24 June 2022
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13 Jun 2022 |
CS01 |
Confirmation statement made on 4 June 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 14/07/2022
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08 Feb 2022 |
AD01 |
Registered office address changed from 73-75 West Street Gravesend Kent DA11 0BS to 3rd Floor, 114a Emperor’S Gate Cromwell Road London SW7 4AG on 8 February 2022
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29 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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25 Aug 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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24 Aug 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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18 Aug 2021 |
CS01 |
Confirmation statement made on 4 June 2021 with updates
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30 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jun 2020 |
CS01 |
Confirmation statement made on 4 June 2020 with updates
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10 Sep 2019 |
SH01 |
Statement of capital following an allotment of shares on 27 August 2019
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10 Sep 2019 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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05 Sep 2019 |
AA01 |
Current accounting period extended from 30 June 2019 to 31 December 2019
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