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 Oct 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with updates
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10 Oct 2024 |
AP01 |
Appointment of Mr Antonakis Chrysanthou as a director on 5 September 2024
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27 Dec 2023 |
AA |
Total exemption full accounts made up to 29 December 2022
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24 Oct 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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24 Oct 2023 |
PSC07 |
Cessation of Investec Investments (Uk) Limited as a person with significant control on 26 July 2023
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24 Oct 2023 |
PSC02 |
Notification of Chris Anthony White Rose Ltd as a person with significant control on 26 July 2023
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20 Sep 2023 |
RESOLUTIONS |
Resolutions
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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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20 Sep 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
MR01 |
Registration of charge 099863900009, created on 31 August 2023
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12 Jan 2023 |
TM01 |
Termination of appointment of Michael Sean Nurtman as a director on 3 October 2022
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23 Dec 2022 |
AA |
Total exemption full accounts made up to 29 December 2021
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28 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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28 Sep 2022 |
AA01 |
Previous accounting period shortened from 30 December 2021 to 29 December 2021
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17 Feb 2022 |
MR01 |
Registration of charge 099863900008, created on 16 February 2022
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14 Dec 2021 |
AA |
Total exemption full accounts made up to 30 December 2020
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08 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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29 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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23 Sep 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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23 Mar 2020 |
MR01 |
Registration of charge 099863900007, created on 18 March 2020
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03 Oct 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with updates
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29 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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08 Oct 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with updates
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27 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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23 Jan 2018 |
AA |
Total exemption full accounts made up to 31 December 2016
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