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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27 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Oct 2024 |
PSC07 |
Cessation of Michael Lansdell Limited as a person with significant control on 1 October 2024
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16 Oct 2024 |
PSC01 |
Notification of Daniel Tobias Botha as a person with significant control on 1 October 2024
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16 Oct 2024 |
PSC01 |
Notification of Michael Roy Lansdell as a person with significant control on 1 October 2024
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12 Oct 2024 |
MA |
Memorandum and Articles of Association
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12 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re:resolutions approved and circulated/existing share certs cancelled/new share certs to be issued/statutory books be updated/filings. 30/09/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Oct 2024 |
SH08 |
Change of share class name or designation
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24 May 2024 |
AA |
Accounts for a small company made up to 31 March 2024
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09 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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30 May 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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04 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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07 Jun 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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31 Mar 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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17 May 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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13 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with updates
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13 Apr 2021 |
PSC05 |
Change of details for Michael Lansdell Limited as a person with significant control on 22 June 2020
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09 Apr 2021 |
CH01 |
Director's details changed for Mr Michael Roy Lansdell on 9 April 2021
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24 Feb 2021 |
CH01 |
Director's details changed
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19 Oct 2020 |
AD01 |
Registered office address changed from Lansdell & Rose Niddry Lodge 51 Holland Street Kensington London W8 7JB England to Niddry Lodge 51 Holland Street Kensington London W8 7JB on 19 October 2020
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24 Sep 2020 |
MR01 |
Registration of charge 088249700001, created on 22 September 2020
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03 Aug 2020 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 28 July 2020
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31 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 28 July 2020
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ANNOTATION
Clarification a second filed SH01 was registered on 03/08/2020
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23 Jun 2020 |
AD01 |
Registered office address changed from Lansdell and Rose, Niddry Lodge 51 Holland Street London W8 7JB England to Lansdell & Rose Niddry Lodge 51 Holland Street Kensington London W8 7JB on 23 June 2020
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23 Jun 2020 |
CS01 |
Confirmation statement made on 22 June 2020 with updates
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22 Jun 2020 |
TM01 |
Termination of appointment of Ruma Da Kissoondharry as a director on 22 June 2020
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