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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25 Nov 2024 |
MR01 |
Registration of charge 118200640002, created on 22 November 2024
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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06 Jul 2024 |
CH01 |
Director's details changed for Mr. Louis Gerhardus Nel on 6 July 2024
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12 Feb 2024 |
CS01 |
Confirmation statement made on 10 February 2024 with updates
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06 Feb 2024 |
PSC02 |
Notification of Octavius Infrastructure Ltd as a person with significant control on 13 December 2023
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06 Feb 2024 |
PSC07 |
Cessation of Octavius Infrastructure Ltd as a person with significant control on 13 December 2023
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31 Jan 2024 |
PSC05 |
Change of details for a person with significant control
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24 Jan 2024 |
AD01 |
Registered office address changed from 110 Wigmore Street London W1U 3RW England to 4th Floor 45 London Road Reigate Surrey RH2 9PY on 24 January 2024
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18 Jan 2024 |
MA |
Memorandum and Articles of Association
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Dec 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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21 Dec 2023 |
MR01 |
Registration of charge 118200640001, created on 21 December 2023
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19 Dec 2023 |
PSC03 |
Notification of Octavius Infrastructure Ltd as a person with significant control on 13 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Louis Gerhardus Nel as a person with significant control on 13 December 2023
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19 Dec 2023 |
PSC07 |
Cessation of Dianne Wendy Nel as a person with significant control on 13 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from G4 the Chandlery 50 Westminster Bridge Road London SE1 7QY England to 110 Wigmore Street London W1U 3RW on 19 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Philip David Moses as a director on 13 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr John Vincent Dowsett as a director on 13 December 2023
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19 Dec 2023 |
TM02 |
Termination of appointment of Dianne Wendy Nel as a secretary on 13 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Dianne Wendy Nel as a director on 13 December 2023
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31 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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10 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with no updates
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07 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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10 Feb 2022 |
CS01 |
Confirmation statement made on 10 February 2022 with no updates
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04 Nov 2021 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 October 2021
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