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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23 Jan 2025 |
MR04 |
Satisfaction of charge 111036840004 in full
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18 Dec 2024 |
CS01 |
Confirmation statement made on 7 December 2024 with no updates
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28 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 7 December 2023 with no updates
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30 Nov 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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14 Dec 2022 |
CS01 |
Confirmation statement made on 7 December 2022 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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30 May 2022 |
MR01 |
Registration of charge 111036840008, created on 25 May 2022
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09 Dec 2021 |
CS01 |
Confirmation statement made on 7 December 2021 with no updates
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28 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 7 December 2020 with no updates
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16 Feb 2021 |
AA01 |
Previous accounting period extended from 31 March 2020 to 30 September 2020
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12 Jan 2020 |
CS01 |
Confirmation statement made on 7 December 2019 with updates
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20 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Nov 2019 |
PSC05 |
Change of details for Senepol Capital Limited as a person with significant control on 1 November 2019
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06 Aug 2019 |
TM01 |
Termination of appointment of Andrew Simon Mallett as a director on 5 August 2019
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08 Jun 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Transaction documents 02/04/2019
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jun 2019 |
MR04 |
Satisfaction of charge 111036840005 in full
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15 May 2019 |
MR01 |
Registration of charge 111036840007, created on 2 May 2019
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13 May 2019 |
MR01 |
Registration of charge 111036840003, created on 2 May 2019
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13 May 2019 |
MR01 |
Registration of charge 111036840004, created on 2 May 2019
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13 May 2019 |
MR01 |
Registration of charge 111036840005, created on 2 May 2019
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13 May 2019 |
MR01 |
Registration of charge 111036840006, created on 2 May 2019
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24 Apr 2019 |
MR01 |
Registration of charge 111036840002, created on 24 April 2019
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24 Apr 2019 |
MR01 |
Registration of charge 111036840001, created on 24 April 2019
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