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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01 Oct 2024 |
AP01 |
Appointment of Mr Naveen Atmakur Goud as a director on 1 October 2024
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26 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval of the execution, delivery and performance by the company of various documents / re: directors authority 06/09/2024
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RES01 ‐
Resolution of alteration of Articles of Association
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26 Sep 2024 |
MA |
Memorandum and Articles of Association
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11 Sep 2024 |
MR01 |
Registration of charge 115522810004, created on 9 September 2024
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11 Sep 2024 |
MR01 |
Registration of charge 115522810005, created on 6 September 2024
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30 Aug 2024 |
MR04 |
Satisfaction of charge 115522810002 in full
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20 Aug 2024 |
MR04 |
Satisfaction of charge 115522810003 in full
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27 Feb 2024 |
AP01 |
Appointment of Mr Dimitri Korvyakov as a director on 25 January 2024
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27 Feb 2024 |
TM01 |
Termination of appointment of Andrew Mitchell Pearson as a director on 25 January 2024
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Glyn John Alan Race on 18 December 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
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10 Nov 2023 |
PSC05 |
Change of details for Sandton Europe Limited as a person with significant control on 1 November 2023
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29 Sep 2023 |
AP01 |
Appointment of Mr Samuel Tobias Bundy as a director on 29 September 2023
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29 Sep 2023 |
TM01 |
Termination of appointment of Ashley John Brown as a director on 29 September 2023
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02 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
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11 Oct 2022 |
CH01 |
Director's details changed for Mr Nicholas James Beedle on 1 September 2022
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11 May 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jan 2022 |
TM01 |
Termination of appointment of Graham Gregory Rusling as a director on 31 December 2021
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04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with updates
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21 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-06
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12 Mar 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Dec 2020 |
CS01 |
Confirmation statement made on 31 December 2020 with updates
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31 Dec 2020 |
PSC02 |
Notification of Sandton Europe Limited as a person with significant control on 31 December 2020
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