Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
|
|
|
14 Mar 2024 |
CH03 |
Secretary's details changed for Helen Louise Everitt on 5 March 2024
|
|
|
09 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
22 Aug 2023 |
AP01 |
Appointment of Marc Pierre Baudry as a director on 2 August 2023
|
|
|
08 Aug 2023 |
TM01 |
Termination of appointment of Sharand Pyar Maharaj as a director on 1 August 2023
|
|
|
29 Dec 2022 |
AA |
Full accounts made up to 31 March 2022
|
|
|
12 Dec 2022 |
CS01 |
Confirmation statement made on 28 November 2022 with updates
|
|
|
12 Dec 2022 |
TM01 |
Termination of appointment of Abigail Louise Nottingham as a director on 8 December 2022
|
|
|
12 Dec 2022 |
AP01 |
Appointment of Nicholas Decourcy Patrick as a director on 8 December 2022
|
|
|
10 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 3 March 2022
|
|
|
03 Dec 2021 |
CS01 |
Confirmation statement made on 28 November 2021 with updates
|
|
|
08 Sep 2021 |
AA |
Full accounts made up to 31 March 2021
|
|
|
18 Aug 2021 |
AA01 |
Previous accounting period extended from 30 March 2021 to 31 March 2021
|
|
|
01 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 19 May 2021
|
|
|
10 Feb 2021 |
CS01 |
Confirmation statement made on 28 November 2020 with updates
|
|
|
15 Jan 2021 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
07 Jan 2021 |
MA |
Memorandum and Articles of Association
|
|
|
29 Jun 2020 |
AP01 |
Appointment of Mr Sharand Pyar Maharaj as a director on 26 June 2020
|
|
|
29 Jun 2020 |
AP01 |
Appointment of Adam Joel Joseph as a director on 26 June 2020
|
|
|
29 Jun 2020 |
AP01 |
Appointment of Abigail Louise Nottingham as a director on 26 June 2020
|
|
|
29 Jun 2020 |
PSC07 |
Cessation of Oakwood Corporate Nominees 2019 Limited as a person with significant control on 26 June 2020
|
|
|
29 Jun 2020 |
AP03 |
Appointment of Helen Louise Everitt as a secretary on 26 June 2020
|
|
|
29 Jun 2020 |
PSC02 |
Notification of Macquarie Principal Finance Uk Limited as a person with significant control on 26 June 2020
|
|
|
29 Jun 2020 |
TM01 |
Termination of appointment of Muriel Shona Thorne as a director on 26 June 2020
|
|