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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12 Nov 2024 |
TM01 |
Termination of appointment of Ian Douglas Rosen as a director on 16 August 2024
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25 Aug 2024 |
AA |
Full accounts made up to 30 November 2023
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07 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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13 Mar 2024 |
AP01 |
Appointment of Mr Alistair Michael Lumsden as a director on 13 March 2024
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26 Oct 2023 |
PSC05 |
Change of details for Candelia Limited as a person with significant control on 31 March 2017
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29 Aug 2023 |
AA |
Full accounts made up to 30 November 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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17 Apr 2023 |
CS01 |
Confirmation statement made on 16 April 2023 with no updates
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08 Aug 2022 |
AA |
Full accounts made up to 30 November 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 16 April 2022 with no updates
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28 Aug 2021 |
AA |
Full accounts made up to 30 November 2020
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13 May 2021 |
TM01 |
Termination of appointment of Matthew Derek George Ridley as a director on 10 May 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 16 April 2021 with no updates
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01 Dec 2020 |
AD01 |
Registered office address changed from Berger House 36-38 Berkeley Square London W1J 5AE to 7th Floor, Wellington House 125 - 130 Strand London WC2R 0AP on 1 December 2020
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11 Nov 2020 |
AA |
Full accounts made up to 30 November 2019
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20 Apr 2020 |
CS01 |
Confirmation statement made on 16 April 2020 with no updates
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28 Aug 2019 |
AA |
Full accounts made up to 30 November 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 16 April 2019 with updates
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28 Aug 2018 |
AA |
Full accounts made up to 30 November 2017
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20 Apr 2018 |
CS01 |
Confirmation statement made on 16 April 2018 with no updates
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25 May 2017 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 March 2017
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19 May 2017 |
AP01 |
Appointment of Mr Matthew Derek George Ridley as a director on 3 May 2017
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28 Apr 2017 |
CS01 |
Confirmation statement made on 16 April 2017 with updates
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13 Apr 2017 |
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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13 Apr 2017 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2017-02-21
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