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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27 Sep 2022 |
TM01 |
Termination of appointment of Anna Chokina as a director on 26 September 2022
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31 Aug 2022 |
TM02 |
Termination of appointment of Simon Howard Walters as a secretary on 31 August 2022
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31 Aug 2022 |
AP03 |
Appointment of Ms Bruna Nikolla as a secretary on 31 August 2022
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25 Aug 2022 |
AP01 |
Appointment of Ms Bruna Nikolla as a director on 22 August 2022
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16 May 2022 |
CH01 |
Director's details changed for Mrs Gill Suzanne Whitty-Collins on 16 May 2022
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13 May 2022 |
AP01 |
Appointment of Mr Misha Sher as a director on 12 May 2022
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13 May 2022 |
AP01 |
Appointment of Mrs Gill Suzanne Whitty-Collins as a director on 12 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of David Scott Gardner as a director on 12 May 2022
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13 May 2022 |
TM01 |
Termination of appointment of Ross Patrick Connolly as a director on 12 May 2022
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15 Apr 2022 |
TM01 |
Termination of appointment of Eric Chang as a director on 15 April 2022
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2022
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01 Mar 2022 |
TM01 |
Termination of appointment of Alexis Oliver Abraham as a director on 28 February 2022
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20 Jan 2022 |
AA |
Group of companies' accounts made up to 31 August 2021
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18 Jan 2022 |
MA |
Memorandum and Articles of Association
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18 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business/short notice of general meeting other than an annual general meeting 07/01/2022
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of alteration of Articles of Association
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14 Dec 2021 |
AP01 |
Appointment of Mrs Anna Chokina as a director on 6 December 2021
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01 Dec 2021 |
PSC08 |
Notification of a person with significant control statement
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25 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with updates
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16 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 26 February 2021
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16 Mar 2021 |
PSC07 |
Cessation of Durban Holdings Ltd as a person with significant control on 26 February 2021
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16 Feb 2021 |
AA |
Full accounts made up to 31 August 2020
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2021
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04 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 February 2021
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28 Jan 2021 |
PSC05 |
Change of details for Durban Holdings Ltd as a person with significant control on 28 January 2021
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28 Jan 2021 |
AP01 |
Appointment of David Scott Gardner as a director on 28 January 2021
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