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 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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20 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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17 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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17 Jan 2024 |
MA |
Memorandum and Articles of Association
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17 Jan 2024 |
SH08 |
Change of share class name or designation
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Variation of share rights 29/11/2023
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17 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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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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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with no updates
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27 Oct 2022 |
PSC04 |
Change of details for Mrs Justine Julie Annegarn as a person with significant control on 30 June 2021
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26 Oct 2022 |
PSC07 |
Cessation of Beltrac Limited as a person with significant control on 30 June 2021
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25 Oct 2022 |
PSC01 |
Notification of Justine Julie Annegarn as a person with significant control on 30 June 2021
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with updates
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04 Dec 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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03 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Nov 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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17 Feb 2021 |
CS01 |
Confirmation statement made on 17 February 2021 with updates
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12 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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24 Nov 2020 |
AD01 |
Registered office address changed from 5th Floor 70 Gracechurch Street London EC3V 0XL England to 3 Castlegate Grantham Lincolnshire NG31 6SF on 24 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Michael William Webb as a director on 24 November 2020
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24 Nov 2020 |
TM02 |
Termination of appointment of Argenta Secretariat Limited as a secretary on 24 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Apcl Corporate Director No.1 Limited as a director on 24 November 2020
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24 Nov 2020 |
TM01 |
Termination of appointment of Apcl Corporate Director No.2 Limited as a director on 24 November 2020
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24 Nov 2020 |
AP04 |
Appointment of Fidentia Nominees Limited as a secretary on 24 November 2020
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