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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25 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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05 Sep 2024 |
AA |
Micro company accounts made up to 30 November 2023
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21 Mar 2024 |
CH01 |
Director's details changed for Guy Adrian Robertson on 21 March 2024
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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20 Nov 2023 |
AD02 |
Register inspection address has been changed from St James's Corporate Services Limited 107 Cheapside Second Floor London EC2V 6DN England to 6th Floor 60 Gracechurch Street London EC3V 0HR
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17 Nov 2023 |
PSC02 |
Notification of Alien Metals Ltd as a person with significant control on 23 November 2016
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17 Nov 2023 |
PSC09 |
Withdrawal of a person with significant control statement on 17 November 2023
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15 Nov 2023 |
TM01 |
Termination of appointment of Alwyn Petrus Vorster as a director on 3 November 2023
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15 Nov 2023 |
MA |
Memorandum and Articles of Association
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11 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Nov 2023 |
TM01 |
Termination of appointment of Elizabeth Caroline Henson as a director on 13 October 2023
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06 Oct 2023 |
AD04 |
Register(s) moved to registered office address 6th Floor 60 Gracechurch Street London EC3V 0HR
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06 Oct 2023 |
AP01 |
Appointment of Elizabeth Caroline Henson as a director on 4 August 2023
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05 Oct 2023 |
TM01 |
Termination of appointment of Daniel John Edward Alexander Durston Smith as a director on 6 September 2023
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05 Oct 2023 |
AP01 |
Appointment of Guy Adrian Robertson as a director on 26 April 2023
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05 Oct 2023 |
AP01 |
Appointment of Alwyn Petrus Vorster as a director on 4 August 2023
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05 Oct 2023 |
AD01 |
Registered office address changed from , Green Park House 15 Stratton Street, London, W1J 8LQ, England to 6th Floor 60 Gracechurch Street London EC3V 0HR on 5 October 2023
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07 Aug 2023 |
AA |
Accounts for a dormant company made up to 30 November 2022
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06 Jul 2023 |
AP04 |
Appointment of Sgh Company Secretaries Limited as a secretary on 1 July 2023
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06 Jul 2023 |
TM02 |
Termination of appointment of Shakespeare Martineau Llp as a secretary on 30 June 2023
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30 Jun 2023 |
AP04 |
Appointment of Shakespeare Martineau Llp as a secretary on 30 June 2023
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30 Jun 2023 |
TM02 |
Termination of appointment of St James's Corporate Services Limited as a secretary on 30 June 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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25 Nov 2022 |
AD03 |
Register(s) moved to registered inspection location St James's Corporate Services Limited 107 Cheapside Second Floor London EC2V 6DN
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25 Nov 2022 |
AD02 |
Register inspection address has been changed to St James's Corporate Services Limited 107 Cheapside Second Floor London EC2V 6DN
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