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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24 Aug 2024 |
AA |
Micro company accounts made up to 6 December 2023
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24 Aug 2024 |
AD01 |
Registered office address changed from Unit F Suite 83357, Winston Business Park Churchill Road Sheffield S35 2PS England to C/O Tiptrans, Ste 12809, Unit 5 Atlas Road Bootle Merseysidide L20 4DY on 24 August 2024
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01 Aug 2024 |
CS01 |
Confirmation statement made on 1 August 2024 with no updates
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27 Jan 2024 |
CERTNM |
Company name changed africa land property LIMITED\certificate issued on 27/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-14
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26 Jan 2024 |
PSC07 |
Cessation of Saimi Elviira Kaija as a person with significant control on 23 January 2024
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26 Jan 2024 |
TM01 |
Termination of appointment of James Troy Stewart as a director on 23 January 2024
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25 Jan 2024 |
AP01 |
Appointment of Lord Anthony Edward Alexander Croft as a director on 14 January 2024
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23 Jan 2024 |
PSC01 |
Notification of Anthony Edward Alexander Croft as a person with significant control on 16 January 2024
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23 Jan 2024 |
TM01 |
Termination of appointment of Anthony Edward Alexander Croft as a director on 21 January 2024
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23 Jan 2024 |
AP01 |
Appointment of Mr. James Troy Stewart as a director on 17 January 2024
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23 Jan 2024 |
PSC01 |
Notification of Saimi Kaija as a person with significant control on 20 January 2024
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22 Jan 2024 |
PSC07 |
Cessation of John Stearne as a person with significant control on 13 January 2024
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22 Jan 2024 |
AP01 |
Appointment of Lord Anthony Edward Alexander Croft as a director on 16 January 2024
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29 Dec 2023 |
CS01 |
Confirmation statement made on 20 November 2023 with no updates
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28 Oct 2023 |
TM01 |
Termination of appointment of Anton Kupriushin as a director on 28 October 2023
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28 Oct 2023 |
AP03 |
Appointment of Ms. Saimi Kaija as a secretary on 27 October 2023
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22 Mar 2023 |
CERTNM |
Company name changed media.vg LTD.\certificate issued on 22/03/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-03-20
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17 Feb 2023 |
TM01 |
Termination of appointment of Saimi Kaija as a director on 17 February 2023
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17 Feb 2023 |
AP01 |
Appointment of Mr. Anton Kupriushin as a director on 13 February 2023
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17 Feb 2023 |
PSC01 |
Notification of John Stearne as a person with significant control on 16 February 2023
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17 Feb 2023 |
PSC07 |
Cessation of Anthony Croft as a person with significant control on 14 February 2023
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08 Feb 2023 |
PSC04 |
Change of details for Mr. Lord Croft as a person with significant control on 4 February 2023
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08 Feb 2023 |
AA |
Micro company accounts made up to 6 December 2022
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07 Feb 2023 |
TM02 |
Termination of appointment of Saimi Kaija as a secretary on 3 February 2023
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07 Feb 2023 |
TM01 |
Termination of appointment of James Troy Stewart as a director on 5 February 2023
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