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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17 Sep 2024 |
CS01 |
Confirmation statement made on 9 September 2024 with updates
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23 Apr 2024 |
AA |
Total exemption full accounts made up to 23 March 2023
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24 Dec 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 23 March 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 9 September 2023 with updates
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05 Sep 2023 |
AA01 |
Previous accounting period shortened from 31 May 2023 to 31 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 090534830009, created on 24 March 2023
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04 Apr 2023 |
MR01 |
Registration of charge 090534830010, created on 24 March 2023
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03 Apr 2023 |
AD01 |
Registered office address changed from 2 Chase Road Epsom KT19 8TL England to Chancery House 30 st. Johns Road Woking GU21 7SA on 3 April 2023
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29 Mar 2023 |
PSC07 |
Cessation of Platinum Investments Surrey Ltd as a person with significant control on 24 March 2023
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29 Mar 2023 |
PSC02 |
Notification of Corpro Developments Limited as a person with significant control on 24 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Antonie Christoffel Lombard Bouwer as a director on 24 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Richard Nordgreen as a director on 23 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Robert John Renfrew Taylor as a director on 24 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of Jan Hendrik Munnik as a director on 23 March 2023
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29 Mar 2023 |
TM01 |
Termination of appointment of James Robert Boyle as a director on 24 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Philip James Curwen as a director on 24 March 2023
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29 Mar 2023 |
AP01 |
Appointment of Mr Bruce Robert Mcglew as a director on 24 March 2023
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28 Mar 2023 |
MR01 |
Registration of charge 090534830008, created on 24 March 2023
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26 Mar 2023 |
MR04 |
Satisfaction of charge 090534830006 in full
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24 Mar 2023 |
MR01 |
Registration of charge 090534830007, created on 24 March 2023
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21 Feb 2023 |
AA |
Micro company accounts made up to 31 May 2022
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24 Oct 2022 |
MA |
Memorandum and Articles of Association
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Enter loan agreement mortgate debenture and subordination deed 25/10/2019
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RES01 ‐
Resolution of alteration of Articles of Association
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20 Sep 2022 |
CS01 |
Confirmation statement made on 9 September 2022 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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