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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14 Oct 2024 |
CS01 |
Confirmation statement made on 14 October 2024 with updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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31 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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13 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with updates
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03 Jul 2023 |
MR01 |
Registration of charge 122542200001, created on 30 June 2023
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03 May 2023 |
AP01 |
Appointment of Mr Wynand Jacobus Visser as a director on 30 April 2023
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11 Oct 2022 |
CS01 |
Confirmation statement made on 11 October 2022 with updates
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11 Oct 2022 |
PSC05 |
Change of details for Uk Spv4 Limited as a person with significant control on 17 August 2021
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07 Oct 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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05 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: approval and delivery of unaudited financial statements for the year ending 31 december 2021 29/09/2022
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18 Nov 2021 |
AP01 |
Appointment of Mr David Rudge as a director on 12 November 2021
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18 Nov 2021 |
TM01 |
Termination of appointment of Soledad Garcia Jimenez as a director on 4 November 2021
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30 Oct 2021 |
CS01 |
Confirmation statement made on 9 October 2021 with no updates
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11 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Jul 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-07-22
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28 May 2021 |
PSC05 |
Change of details for Uk Spv4 Limited as a person with significant control on 22 January 2021
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28 May 2021 |
CH01 |
Director's details changed for Ms Soledad Garcia Jimenez on 22 January 2021
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28 May 2021 |
CH01 |
Director's details changed for Mr Stuart Wallace Mcluckie on 22 January 2021
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24 Feb 2021 |
AD01 |
Registered office address changed from Booths Hall Booths Park 3 Chelford Road Knutsford WA16 8GS United Kingdom to C/O Zedra Booths Hall, Booths Park 3 Chelford Road Knutsford Cheshire WA16 8GS on 24 February 2021
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16 Feb 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 December 2020
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22 Jan 2021 |
AD01 |
Registered office address changed from Lowin House Tregolls Road Truro Cornwall TR1 2NA United Kingdom to Booths Hall Booths Park 3 Chelford Road Knutsford WA16 8GS on 22 January 2021
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01 Dec 2020 |
CS01 |
Confirmation statement made on 9 October 2020 with updates
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13 Aug 2020 |
TM01 |
Termination of appointment of Jan Johannes Bester as a director on 4 August 2020
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13 Aug 2020 |
TM01 |
Termination of appointment of Jacobus Adriaan Nel as a director on 4 August 2020
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28 Jul 2020 |
AP01 |
Appointment of Mr Stuart Wallace Mcluckie as a director on 23 July 2020
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