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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26 Sep 2024 |
AP01 |
Appointment of Miss Emma Mary Tighe as a director on 25 September 2024
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26 Sep 2024 |
TM01 |
Termination of appointment of Sam Ellis as a director on 25 September 2024
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18 Jul 2024 |
AA |
Full accounts made up to 30 June 2023
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12 Apr 2024 |
CH04 |
Secretary's details changed for Maples Fiduciary Services (Uk) Limited on 5 April 2024
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12 Apr 2024 |
CH02 |
Director's details changed for Maplesfs Uk Corporate Director No.2 Limited on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor, 200 Aldersgate Street London EC1A 4HD England to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 5 February 2024 with no updates
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08 Feb 2023 |
CS01 |
Confirmation statement made on 5 February 2023 with updates
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25 Jan 2023 |
AA |
Full accounts made up to 30 June 2022
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20 Oct 2022 |
RP04TM01 |
Second filing for the termination of Greg Moss as a director
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06 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 5 July 2022
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20 Jun 2022 |
AA |
Full accounts made up to 30 September 2021
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16 Jun 2022 |
AA01 |
Current accounting period shortened from 30 September 2022 to 30 June 2022
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09 Jun 2022 |
TM01 |
Termination of appointment of Sharon Beverley Davis as a director on 31 May 2022
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21 Feb 2022 |
CS01 |
Confirmation statement made on 5 February 2022 with no updates
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08 Nov 2021 |
AP01 |
Appointment of Jason Lee Komadina as a director on 8 November 2021
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16 Sep 2021 |
TM01 |
Termination of appointment of Greg Moss as a director on 16 September 2021
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ANNOTATION
Clarification a second filed TM01 was registered on 20/10/2022
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14 Jul 2021 |
AA |
Full accounts made up to 30 September 2020
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13 Jun 2021 |
MA |
Memorandum and Articles of Association
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13 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 May 2021 |
TM02 |
Termination of appointment of Bernadette Lewis as a secretary on 27 May 2021
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27 May 2021 |
TM02 |
Termination of appointment of Robert Norman Carew Franklin as a secretary on 27 May 2021
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27 May 2021 |
AP04 |
Appointment of Maples Fiduciary Services (Uk) Limited as a secretary on 25 May 2021
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27 May 2021 |
AP01 |
Appointment of Ms Sharon Beverley Davis as a director on 26 May 2021
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27 May 2021 |
AP02 |
Appointment of Maplesfs Uk Corporate Director No.2 Limited as a director on 26 May 2021
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