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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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Jul 2024 |
MR01 |
Registration of charge 101596040003, created on 17 July 2024
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23 Jul 2024 |
MR01 |
Registration of charge 101596040004, created on 17 July 2024
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23 Jul 2024 |
MR01 |
Registration of charge 101596040005, created on 15 July 2024
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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11 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jun 2024 |
AA01 |
Current accounting period extended from 31 December 2024 to 31 March 2025
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03 Jun 2024 |
TM01 |
Termination of appointment of Robert Walter Samuelson as a director on 1 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Howard Seth Kalika as a director on 1 June 2024
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03 Jun 2024 |
AP01 |
Appointment of Mr Richard James Williams as a director on 1 June 2024
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01 Jun 2024 |
MR01 |
Registration of charge 101596040002, created on 24 May 2024
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31 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 May 2024
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31 May 2024 |
MR01 |
Registration of charge 101596040001, created on 24 May 2024
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22 Apr 2024 |
AP04 |
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 29 November 2023
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27 Mar 2024 |
CS01 |
Confirmation statement made on 22 March 2024 with updates
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26 Oct 2023 |
PSC02 |
Notification of Zegona Midco Limited as a person with significant control on 22 October 2023
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26 Oct 2023 |
PSC07 |
Cessation of Zegona Borrower Limited as a person with significant control on 22 October 2023
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12 Oct 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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12 Oct 2023 |
GUARANTEE1 |
Filing exemption statement of guarantee by parent company for period ending 31/12/22
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12 Oct 2023 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/22
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08 Jun 2023 |
AP01 |
Appointment of Mr Robert Walter Samuelson as a director on 31 May 2023
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07 Jun 2023 |
TM01 |
Termination of appointment of Dean Vivian Checkley as a director on 31 May 2023
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25 Apr 2023 |
CS01 |
Confirmation statement made on 22 March 2023 with updates
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20 Oct 2022 |
AGREEMENT1 |
Notice of agreement to exemption from filing of accounts for period ending 31/12/21
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27 Sep 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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