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 Sep 2024 |
CH01 |
Director's details changed for Mr James Patience on 11 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr David Robert Marsh on 11 September 2024
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11 Sep 2024 |
CH01 |
Director's details changed for Mr Duncan Mcneil on 11 September 2024
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11 Sep 2024 |
AD01 |
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 47 Bathurst Mews London W2 2SB on 11 September 2024
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02 Sep 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 31 March 2024
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21 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 August 2023
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11 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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ANNOTATION
Clarification a second filed CS01 (Capital and Shareholders) was filed on 02/09/24
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr James Patience on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr David Robert Marsh on 20 November 2023
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Duncan Mcneil on 20 November 2023
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29 Sep 2023 |
MA |
Memorandum and Articles of Association
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29 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Aug 2023 |
SH01 |
Statement of capital following an allotment of shares on 10 August 2023
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ANNOTATION
Clarification a second filed SH01 was registered on 19/04/2024.
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10 Apr 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with updates
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03 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
PSC08 |
Notification of a person with significant control statement
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01 Mar 2023 |
PSC07 |
Cessation of Jam Tomorrow Limited (Co 29321/C2/Gbl Mauritius) as a person with significant control on 1 March 2023
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10 Dec 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 November 2022
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10 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with updates
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13 Apr 2022 |
PSC07 |
Cessation of Pumpco Limited as a person with significant control on 14 March 2022
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13 Apr 2022 |
PSC07 |
Cessation of Duncan Mcneil as a person with significant control on 14 March 2022
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13 Apr 2022 |
PSC02 |
Notification of Jam Tomorrow Limited (Co 29321/C2/Gbl Mauritius) as a person with significant control on 14 March 2022
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