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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30 Dec 2024 |
MR01 |
Registration of charge 101389090020, created on 23 December 2024
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16 Dec 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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30 Sep 2024 |
MR01 |
Registration of charge 101389090019, created on 30 September 2024
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11 Jul 2024 |
MR01 |
Registration of charge 101389090018, created on 4 July 2024
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Capacity of directors 27/06/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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03 May 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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22 Apr 2024 |
MR04 |
Satisfaction of charge 101389090001 in full
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20 Apr 2024 |
MR04 |
Satisfaction of charge 101389090011 in full
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20 Apr 2024 |
MR04 |
Satisfaction of charge 101389090005 in full
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20 Apr 2024 |
MR04 |
Satisfaction of charge 101389090002 in full
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20 Apr 2024 |
MR04 |
Satisfaction of charge 101389090010 in full
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20 Apr 2024 |
MR04 |
Satisfaction of charge 101389090012 in full
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17 Apr 2024 |
MR01 |
Registration of charge 101389090017, created on 9 April 2024
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16 Apr 2024 |
MR01 |
Registration of charge 101389090013, created on 9 April 2024
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16 Apr 2024 |
MR01 |
Registration of charge 101389090014, created on 9 April 2024
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16 Apr 2024 |
MR01 |
Registration of charge 101389090015, created on 12 April 2024
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16 Apr 2024 |
MR01 |
Registration of charge 101389090016, created on 9 April 2024
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03 Apr 2024 |
AP01 |
Appointment of Mr Tinodiwanashe Adrian Mazhinduka as a director on 31 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Andrew John Rich as a director on 18 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Robert-Jan Anton Foortse as a director on 31 March 2024
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03 Apr 2024 |
TM01 |
Termination of appointment of Michael Hugh Neal as a director on 18 March 2024
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22 Mar 2024 |
MR01 |
Registration of charge 101389090012, created on 22 March 2024
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27 Dec 2023 |
MR01 |
Registration of charge 101389090011, created on 22 December 2023
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16 Dec 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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03 Oct 2023 |
MR01 |
Registration of charge 101389090010, created on 28 September 2023
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