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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11 Dec 2024 |
CS01 |
Confirmation statement made on 11 December 2024 with no updates
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26 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Dec 2023 |
CS01 |
Confirmation statement made on 11 December 2023 with no updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Dec 2022 |
CS01 |
Confirmation statement made on 11 December 2022 with updates
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23 Dec 2022 |
PSC05 |
Change of details for Sasprop Limited as a person with significant control on 10 December 2022
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23 Dec 2022 |
PSC05 |
Change of details for Maddox Acquisition Limited as a person with significant control on 10 December 2022
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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26 Aug 2022 |
TM01 |
Termination of appointment of Ranjeet Sandhu as a director on 26 August 2022
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28 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 11 December 2021 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 28/03/2022
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03 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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27 Sep 2021 |
AD01 |
Registered office address changed from 61 Conduit Street London W1S 2GB to 70 Conduit Street London W1S 2GF on 27 September 2021
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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01 Mar 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Section 630 of the companies act 2006 alteration, variation, modification or the rights 23/12/2020
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11 Feb 2021 |
MA |
Memorandum and Articles of Association
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26 Jan 2021 |
CS01 |
Confirmation statement made on 11 December 2020 with no updates
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05 Jan 2021 |
AP01 |
Appointment of Mr Ranjeet Sandhu as a director on 10 December 2020
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05 Jan 2021 |
TM01 |
Termination of appointment of Kevin John Woolford as a director on 10 December 2020
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05 Jan 2021 |
AP01 |
Appointment of Mr Jacques Van Oorschot as a director on 10 December 2020
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04 Jan 2021 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Dec 2019 |
CS01 |
Confirmation statement made on 11 December 2019 with no updates
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08 Oct 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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11 Dec 2018 |
CS01 |
Confirmation statement made on 11 December 2018 with no updates
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07 Nov 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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