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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01 Dec 2024 |
CS01 |
Confirmation statement made on 1 December 2024 with updates
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29 Nov 2024 |
AA |
Total exemption full accounts made up to 29 February 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 17 June 2024 with no updates
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29 Feb 2024 |
AA |
Accounts for a small company made up to 28 February 2023
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19 Jun 2023 |
CS01 |
Confirmation statement made on 17 June 2023 with no updates
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01 Mar 2023 |
AA |
Accounts for a small company made up to 28 February 2022
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21 Feb 2023 |
AD01 |
Registered office address changed from 2-4 Cork Street 1st Floor London W1S 3LB to 4 Cork Street, First Floor London W1S 3LB on 21 February 2023
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21 Feb 2023 |
AP01 |
Appointment of Ms Georgia Margaret Quenby as a director on 1 January 2023
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29 Jun 2022 |
PSC08 |
Notification of a person with significant control statement
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29 Jun 2022 |
CS01 |
Confirmation statement made on 17 June 2022 with updates
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29 Jun 2022 |
PSC07 |
Cessation of Fbc Mining Sarl as a person with significant control on 6 April 2016
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23 Dec 2021 |
AA |
Accounts for a small company made up to 28 February 2021
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23 Jun 2021 |
CS01 |
Confirmation statement made on 17 June 2021 with no updates
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09 Mar 2021 |
AA |
Accounts for a small company made up to 29 February 2020
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21 Aug 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Share purchase agreement 04/08/2020
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29 Jul 2020 |
CS01 |
Confirmation statement made on 17 June 2020 with no updates
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23 Dec 2019 |
AA |
Accounts for a small company made up to 28 February 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 17 June 2019 with no updates
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04 Dec 2018 |
AA |
Accounts for a small company made up to 28 February 2018
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25 Jun 2018 |
CS01 |
Confirmation statement made on 17 June 2018 with updates
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23 Apr 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Dir auth to subscribe 06/04/2018
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16 Apr 2018 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2018
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15 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Auth to 37500 shars of $1.00 eachg for cashg at per value of the comp 14/06/2017
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15 Jan 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares of $1.00 each 04/12/2017
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08 Jan 2018 |
SH01 |
Statement of capital following an allotment of shares on 4 December 2017
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