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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23 Sep 2024 |
AA |
Total exemption full accounts made up to 30 December 2023
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10 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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23 May 2024 |
CH01 |
Director's details changed for Mr Arnold Ludwig Holle on 23 May 2024
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15 May 2024 |
AP01 |
Appointment of Griffin Steele as a director on 14 May 2024
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15 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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16 Aug 2023 |
AA |
Total exemption full accounts made up to 30 December 2022
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09 Aug 2023 |
TM01 |
Termination of appointment of Jonathan Craig Tingling as a director on 1 July 2023
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13 Apr 2023 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 6 December 2022
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03 Apr 2023 |
AD03 |
Register(s) moved to registered inspection location 8th Floor 100 Bishopsgate London EC2N 4AG
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03 Apr 2023 |
AD02 |
Register inspection address has been changed to 8th Floor 100 Bishopsgate London EC2N 4AG
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30 Mar 2023 |
TM02 |
Termination of appointment of Dominion Fiduciary Services Uk Limited as a secretary on 6 December 2022
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17 Jan 2023 |
AA |
Total exemption full accounts made up to 30 December 2021
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 December 2022
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12 Sep 2022 |
AP01 |
Appointment of Mr Jonathan Craig Tingling as a director on 12 May 2022
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12 Sep 2022 |
TM01 |
Termination of appointment of Dillon Alex Ruellan as a director on 12 May 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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25 Mar 2022 |
TM01 |
Termination of appointment of Michelle O'flaherty as a director on 10 March 2022
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25 Mar 2022 |
AP01 |
Appointment of Mr Dillon Alex Ruellan as a director on 10 March 2022
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28 Sep 2021 |
AA |
Accounts for a small company made up to 30 December 2020
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14 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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07 Jan 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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28 Oct 2020 |
AP01 |
Appointment of Mrs Michelle O'flaherty as a director on 19 October 2020
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28 Oct 2020 |
TM01 |
Termination of appointment of Carol Ann Rotsey as a director on 19 October 2020
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