Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Jan 2025 |
TM01 |
Termination of appointment of Richard Norman Gore as a director on 4 August 2024
|
|
|
20 Dec 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
|
|
|
17 Dec 2024 |
TM01 |
Termination of appointment of Mark James Stephen as a director on 1 August 2024
|
|
|
09 Oct 2024 |
CH01 |
Director's details changed for Ms Janine Hazel Powell on 3 October 2024
|
|
|
30 Apr 2024 |
CH01 |
Director's details changed for Ms Janine Hazel Powell on 25 April 2024
|
|
|
19 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
|
|
|
20 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
|
|
|
02 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
|
|
|
02 May 2023 |
AD02 |
Register inspection address has been changed from Windover House St. Ann Street Salisbury SP1 2DR England to Windover House St. Ann Street Salisbury SP1 2DR
|
|
|
02 May 2023 |
AD02 |
Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to Windover House St. Ann Street Salisbury SP1 2DR
|
|
|
31 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
|
|
|
08 Jul 2022 |
MR01 |
Registration of charge 095358340005, created on 24 June 2022
|
|
|
06 Jul 2022 |
MR01 |
Registration of charge 095358340004, created on 24 June 2022
|
|
|
04 Jul 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jul 2022 |
MA |
Memorandum and Articles of Association
|
|
|
02 Jul 2022 |
PSC07 |
Cessation of Kai Jun Soh as a person with significant control on 24 June 2022
|
|
|
02 Jul 2022 |
TM01 |
Termination of appointment of Kai Jun Soh as a director on 24 June 2022
|
|
|
02 Jul 2022 |
TM01 |
Termination of appointment of Yew-Kiat Phang as a director on 24 June 2022
|
|
|
02 Jul 2022 |
PSC02 |
Notification of Nq2 Cobalt (Holdco1) Limited as a person with significant control on 24 June 2022
|
|
|
02 Jul 2022 |
AD01 |
Registered office address changed from Lythe Hill Hotel & Spa Petworth Road Haslemere GU27 3BQ United Kingdom to Windover House St. Ann Street Salisbury SP1 2DR on 2 July 2022
|
|
|
02 Jul 2022 |
AP01 |
Appointment of Mr Richard Norman Gore as a director on 24 June 2022
|
|
|
02 Jul 2022 |
AP01 |
Appointment of Mr Mark James Stephen as a director on 24 June 2022
|
|
|
02 Jul 2022 |
AP01 |
Appointment of Mr Toby Paul Barnes-Taylor as a director on 24 June 2022
|
|
|
02 Jul 2022 |
AP01 |
Appointment of Ms Janine Hazel Powell as a director on 24 June 2022
|
|
|
30 Jun 2022 |
MR01 |
Registration of charge 095358340003, created on 24 June 2022
|
|