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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12 Feb 2025 |
AD01 |
Registered office address changed from Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ United Kingdom to 25 st. Thomas Street Winchester Hampshire SO23 9HJ on 12 February 2025
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12 Feb 2025 |
PSC05 |
Change of details for Curzon African Holdings Limited as a person with significant control on 12 February 2025
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12 Feb 2025 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 12 February 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 1 January 2025
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29 Jan 2025 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 1 January 2025
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27 Jan 2025 |
AA |
Total exemption full accounts made up to 30 April 2024
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14 Nov 2024 |
AP01 |
Appointment of Mr Nicholas Mark Davis as a director on 13 November 2024
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17 Jul 2024 |
PSC05 |
Change of details for Curzon African Holdings Limited as a person with significant control on 16 July 2024
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17 Jul 2024 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 16 July 2024
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17 Jul 2024 |
AD01 |
Registered office address changed from Bank House 81 st Judes Road Englefield Green TW20 0DF United Kingdom to Ground Floor Marlborough House 298 Regents Park Road London N3 2SZ on 17 July 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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13 May 2024 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 1 May 2024
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19 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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24 Aug 2023 |
CS01 |
Confirmation statement made on 23 August 2023 with no updates
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14 Jun 2023 |
PSC05 |
Change of details for Curzon African Holdings Limited as a person with significant control on 14 June 2023
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14 Jun 2023 |
CH01 |
Director's details changed for Mr Nicholas Antony Clarke on 14 June 2023
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14 Jun 2023 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to Bank House 81 st Judes Road Englefield Green TW20 0DF on 14 June 2023
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01 May 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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23 Aug 2022 |
CS01 |
Confirmation statement made on 23 August 2022 with no updates
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14 Apr 2022 |
SH08 |
Change of share class name or designation
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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28 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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31 Aug 2021 |
CS01 |
Confirmation statement made on 23 August 2021 with updates
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30 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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24 Aug 2020 |
CS01 |
Confirmation statement made on 23 August 2020 with updates
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