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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08 Oct 2024 |
CS01 |
Confirmation statement made on 4 October 2024 with updates
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04 Oct 2024 |
PSC04 |
Change of details for Mr Saud Al Aiban as a person with significant control on 4 October 2024
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28 Jun 2024 |
AD01 |
Registered office address changed from 125 London Wall London EC2Y 5AS England to Ground Floor 123 Pall Mall St James's London SW1Y 5EA on 28 June 2024
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26 Jun 2024 |
AP04 |
Appointment of Hawksford Uk Secretaries Limited as a secretary on 21 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr Gerard Thomas Rafferty as a director on 21 June 2024
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26 Jun 2024 |
AP01 |
Appointment of Ms Rebecca Suzanne Cox as a director on 21 June 2024
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21 Jun 2024 |
TM02 |
Termination of appointment of Apex Group Secretaries (Uk) Limited as a secretary on 21 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Jonathan Kudzanai Muteera as a director on 21 June 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Peter David Malcolm as a director on 21 June 2024
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11 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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21 Feb 2024 |
CS01 |
Confirmation statement made on 20 February 2024 with no updates
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Oct 2023 |
TM01 |
Termination of appointment of Ivee Rachel Briones Gill as a director on 17 October 2023
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19 Oct 2023 |
AP01 |
Appointment of Jonathan Kudzanai Muteera as a director on 17 October 2023
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28 Jul 2023 |
AP01 |
Appointment of Mr Peter David Malcolm as a director on 24 July 2023
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28 Jul 2023 |
TM01 |
Termination of appointment of Coral Bidel as a director on 24 July 2023
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12 Apr 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Directors approval 31/12/2021
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06 Apr 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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07 Mar 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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07 Mar 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with no updates
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28 Feb 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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23 Jan 2023 |
TM01 |
Termination of appointment of Christopher Warnes as a director on 12 January 2023
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23 Jan 2023 |
AP01 |
Appointment of Ms Ivee Gill as a director on 12 January 2023
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25 Oct 2022 |
AD01 |
Registered office address changed from 25 Knightsbridge 3rd Floor London SW1X 7LY United Kingdom to 125 London Wall London EC2Y 5AS on 25 October 2022
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