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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23 Feb 2023 |
TM01 |
Termination of appointment of Stephen David Symes as a director on 1 February 2023
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23 Feb 2023 |
TM01 |
Termination of appointment of Andrew David Betteley as a director on 1 February 2023
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 28 February 2022
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24 Aug 2022 |
RP04AP01 |
Second filing for the appointment of Mr Jens Dueing as a director
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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01 Feb 2022 |
PSC07 |
Cessation of Stephen David Symes as a person with significant control on 12 January 2022
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01 Feb 2022 |
PSC02 |
Notification of Feg Spv1 Limited as a person with significant control on 12 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Andre Van Zyl Symes as a director on 12 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Andrew David Betteley as a director on 12 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Jens Duing as a director on 12 January 2022
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ANNOTATION
Clarification a second filed AP01 was registered on 24/08/2022.
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01 Feb 2022 |
TM01 |
Termination of appointment of Leoni Symes as a director on 12 January 2022
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01 Feb 2022 |
AP01 |
Appointment of Mr Craig Timothy Olivier as a director on 12 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Gavin Quentin Routledge as a director on 12 January 2022
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01 Feb 2022 |
TM01 |
Termination of appointment of Darren Price as a director on 12 January 2022
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05 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 4 September 2018
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05 Aug 2021 |
AA |
Micro company accounts made up to 28 February 2021
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08 Apr 2021 |
CS01 |
Confirmation statement made on 26 February 2021 with updates
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10 Nov 2020 |
AA |
Micro company accounts made up to 29 February 2020
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08 Jun 2020 |
AP01 |
Appointment of Darren Price as a director on 29 May 2020
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28 Feb 2020 |
CS01 |
Confirmation statement made on 26 February 2020 with no updates
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27 Sep 2019 |
AA |
Micro company accounts made up to 28 February 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 27 February 2019 with updates
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02 Mar 2019 |
PSC07 |
Cessation of Leoni Symes as a person with significant control on 1 November 2018
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22 Jan 2019 |
AD01 |
Registered office address changed from 4th Floor Imperial House 15 Kingsway London WC2B 6UN to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 22 January 2019
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18 Sep 2018 |
AP01 |
Appointment of Leoni Symes as a director on 20 August 2018
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