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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13 Dec 2024 |
MR01 |
Registration of charge 093777140003, created on 27 November 2024
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06 Dec 2024 |
MA |
Memorandum and Articles of Association
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08 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 1 December 2023
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27 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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06 Aug 2024 |
CS01 |
Confirmation statement made on 25 July 2024 with updates
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10 May 2024 |
PSC07 |
Cessation of Btc Africa Sa as a person with significant control on 22 March 2024
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10 May 2024 |
PSC05 |
Change of details for Newurth S.A. as a person with significant control on 10 May 2024
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10 May 2024 |
PSC02 |
Notification of Newurth S.A. as a person with significant control on 22 March 2024
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08 Mar 2024 |
AD01 |
Registered office address changed from 20 Eastborne Terrace Eastbourne Terrace London W2 6LA England to 20 Eastbourne Terrace London W2 6LA on 8 March 2024
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25 Jan 2024 |
AD01 |
Registered office address changed from Cr01, Cranmer House, Brixton Road London SW9 6DZ England to 20 Eastborne Terrace Eastbourne Terrace London W2 6LA on 25 January 2024
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09 Jan 2024 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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28 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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19 Jan 2023 |
CS01 |
Confirmation statement made on 5 January 2023 with updates
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31 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 17 January 2022
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19 Jan 2022 |
CS01 |
Confirmation statement made on 5 January 2022 with no updates
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13 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Jul 2021 |
TM01 |
Termination of appointment of Teresia Wangui Kairu as a director on 16 June 2021
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23 Mar 2021 |
MR01 |
Registration of charge 093777140002, created on 9 March 2021
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08 Feb 2021 |
CS01 |
Confirmation statement made on 5 January 2021 with no updates
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07 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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17 Mar 2020 |
MR01 |
Registration of charge 093777140001, created on 9 March 2020
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17 Jan 2020 |
CS01 |
Confirmation statement made on 5 January 2020 with updates
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2019
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16 Jan 2020 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2020
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