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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16 Jul 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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20 Jun 2024 |
AP01 |
Appointment of Mr Rico Sailesh Kanti Navsaria as a director on 3 June 2024
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20 Jun 2024 |
TM01 |
Termination of appointment of Tina May Westwood as a director on 3 June 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mr Charles Michael Leahy on 5 April 2024
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17 Apr 2024 |
CH01 |
Director's details changed for Mrs Tina May Westwood on 5 April 2024
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12 Apr 2024 |
CH02 |
Director's details changed for Maplesfs Uk Corporate Director No.1 Limited on 5 April 2024
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05 Apr 2024 |
AD01 |
Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD to Duo, Level 6 280 Bishopsgate London EC2M 4RB on 5 April 2024
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07 Feb 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2024
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15 Dec 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 14 December 2022
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15 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 29 November 2022
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13 Dec 2023 |
CS01 |
29/11/23 Statement of Capital usd 107
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13 Dec 2023 |
SH01 |
Statement of capital following an allotment of shares on 15 March 2022
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26 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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25 Jul 2023 |
AAMD |
Amended full accounts made up to 31 December 2021
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20 Jul 2023 |
SH01 |
Statement of capital following an allotment of shares on 14 December 2022
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ANNOTATION
Clarification a second filed SH01 was registered on 15/12/2023
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07 Dec 2022 |
CS01 |
Confirmation statement made on 29 November 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 15/12/2023
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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02 Dec 2021 |
CS01 |
Confirmation statement made on 29 November 2021 with no updates
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21 Oct 2021 |
CH01 |
Director's details changed for Mr Charles Michael Leahy on 15 October 2021
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21 Dec 2020 |
CS01 |
Confirmation statement made on 29 November 2020 with updates
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21 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Feb 2020 |
SH01 |
Statement of capital following an allotment of shares on 21 February 2020
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06 Dec 2019 |
CS01 |
Confirmation statement made on 29 November 2019 with updates
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03 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 22 November 2019
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