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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02 Nov 2024 |
CS01 |
Confirmation statement made on 2 November 2024 with updates
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28 Jul 2024 |
AA01 |
Previous accounting period extended from 31 October 2023 to 31 January 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from PO Box 4385 10413252 - Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 24 July 2024
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16 May 2024 |
RP05 |
Registered office address changed to PO Box 4385, 10413252 - Companies House Default Address, Cardiff, CF14 8LH on 16 May 2024
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16 May 2024 |
RP09 |
Address of officer Mr Neil Murray Ankers changed to 10413252 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024
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16 May 2024 |
RP09 |
Address of officer Mr Mauricio Garrido changed to 10413252 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024
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16 May 2024 |
RP09 |
Address of officer Mr Nicholas Paul Henry changed to 10413252 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024
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16 May 2024 |
RP09 |
Address of officer Mr Philip Joseph Reid changed to 10413252 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 16 May 2024
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05 Feb 2024 |
RP04TM02 |
Second filing for the termination of Natalia Franchini Gliorsi as a secretary
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31 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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30 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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26 Jan 2024 |
TM02 |
Termination of appointment of Natalia Franchini Gliorsi as a secretary on 11 January 2023
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ANNOTATION
Clarification a second filed TM02 was registered on 05/02/2024
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26 Jan 2024 |
CS01 |
Confirmation statement made on 5 November 2023 with updates
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20 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 January 2024
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07 Aug 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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26 May 2023 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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21 Jan 2023 |
CS01 |
Confirmation statement made on 5 November 2022 with updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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31 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 March 2022
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18 Mar 2022 |
AD01 |
Registered office address changed from PO Box 4385 10413252: Companies House Default Address Cardiff CF14 8LH to 85 Great Portland Street First Floor London W1W 7LT on 18 March 2022
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08 Feb 2022 |
RP05 |
Registered office address changed to PO Box 4385, 10413252: Companies House Default Address, Cardiff, CF14 8LH on 8 February 2022
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06 Dec 2021 |
CS01 |
Confirmation statement made on 5 November 2021 with updates
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06 Dec 2021 |
PSC07 |
Cessation of Belgravia Gold Limited as a person with significant control on 28 June 2021
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06 Dec 2021 |
PSC02 |
Notification of Premium Nominees Limited as a person with significant control on 5 November 2019
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 October 2020
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