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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02 Dec 2024 |
CS01 |
Confirmation statement made on 18 September 2024 with no updates
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13 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2023
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13 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2022
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13 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 18 September 2021
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06 Nov 2024 |
AP01 |
Appointment of Thorsten Beer as a director on 23 October 2024
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15 Oct 2024 |
TM01 |
Termination of appointment of Katherine Rebecca Jacob as a director on 14 October 2024
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11 Sep 2024 |
TM01 |
Termination of appointment of Sebastian Hobbs as a director on 9 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Gregory Vincent Pateras as a director on 9 September 2024
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02 Apr 2024 |
AA |
Full accounts made up to 30 June 2023
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27 Oct 2023 |
CS01 |
Confirmation statement made on 18 September 2023 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/11/24.
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16 Mar 2023 |
AA |
Full accounts made up to 30 June 2022
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16 Feb 2023 |
MR01 |
Registration of charge 092254570003, created on 14 February 2023
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29 Sep 2022 |
CS01 |
Confirmation statement made on 18 September 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/11/2024.
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08 Jun 2022 |
MR04 |
Satisfaction of charge 092254570002 in full
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01 Apr 2022 |
AA |
Full accounts made up to 30 June 2021
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01 Oct 2021 |
CS01 |
18/09/21 Statement of Capital gbp 2103284
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 13/11/24.
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29 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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15 Jun 2021 |
TM01 |
Termination of appointment of Janice Margaret Perkins as a director on 15 June 2021
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11 Jun 2021 |
AP01 |
Appointment of Mr Iftkhar Ahmad Khan as a director on 11 June 2021
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08 Feb 2021 |
AP01 |
Appointment of Miss Katherine Rebecca Jacob as a director on 29 January 2021
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08 Feb 2021 |
TM01 |
Termination of appointment of Lynette Gillian Krige as a director on 29 January 2021
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03 Feb 2021 |
SH20 |
Statement by Directors
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03 Feb 2021 |
SH19 |
Statement of capital on 3 February 2021
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03 Feb 2021 |
CAP-SS |
Solvency Statement dated 19/01/21
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03 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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RES14 ‐
Capitalisation of £120,194,000 19/01/2021
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