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 Nov 2024 |
CH01 |
Director's details changed for Mr Jaco Jansen on 8 November 2024
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29 Aug 2024 |
CS01 |
Confirmation statement made on 29 August 2024 with no updates
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29 Jul 2024 |
AP01 |
Appointment of Mr James Lloyd Bulmer as a director on 29 July 2024
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24 Jul 2024 |
PSC07 |
Cessation of James Lloyd Bulmer as a person with significant control on 23 July 2024
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24 Jul 2024 |
TM01 |
Termination of appointment of James Lloyd Bulmer as a director on 23 July 2024
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30 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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04 Sep 2023 |
CS01 |
Confirmation statement made on 29 August 2023 with no updates
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02 Aug 2023 |
MA |
Memorandum and Articles of Association
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26 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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24 May 2023 |
AD01 |
Registered office address changed from 63/66 Hatton Garden Fifth Floor, Suite 23 London EC1N 8LE United Kingdom to 7. Cliffe Park Way Bruntcliffe Road Morley Leeds LS27 0RY on 24 May 2023
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07 Oct 2022 |
CS01 |
Confirmation statement made on 29 August 2022 with updates
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07 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 6 January 2022
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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10 Mar 2022 |
MR01 |
Registration of charge 115433050001, created on 24 February 2022
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18 Nov 2021 |
PSC07 |
Cessation of Sanlam Ltd as a person with significant control on 18 November 2021
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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13 Sep 2021 |
TM01 |
Termination of appointment of Clive Michael Wilding as a director on 1 September 2021
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13 Sep 2021 |
PSC01 |
Notification of James Lloyd Bulmer as a person with significant control on 1 September 2021
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13 Sep 2021 |
AP01 |
Appointment of Mr James Lloyd Bulmer as a director on 1 September 2021
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13 Sep 2021 |
CS01 |
Confirmation statement made on 29 August 2021 with updates
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12 Aug 2021 |
PSC02 |
Notification of Sanlam Ltd as a person with significant control on 12 August 2021
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06 Oct 2020 |
PSC04 |
Change of details for Mr Jaco Jansen as a person with significant control on 30 September 2020
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05 Oct 2020 |
CH01 |
Director's details changed for Mr Jaco Jansen on 30 September 2020
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30 Sep 2020 |
AA |
Micro company accounts made up to 31 December 2019
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07 Sep 2020 |
CS01 |
Confirmation statement made on 29 August 2020 with no updates
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