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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27 Aug 2024 |
AP01 |
Appointment of Mr Hamish Cameron as a director on 20 August 2024
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22 Aug 2024 |
TM01 |
Termination of appointment of Ravindran Uthayakumar as a director on 20 August 2024
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28 Mar 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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29 Dec 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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27 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
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11 Oct 2023 |
AP01 |
Appointment of Mr. Ravindran Uthayakumar as a director on 6 October 2023
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11 Oct 2023 |
TM01 |
Termination of appointment of Michael David Daniell as a director on 6 October 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Simon John Hooper as a director on 5 June 2023
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14 Jun 2023 |
AP01 |
Appointment of Mr Michael David Daniell as a director on 5 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of James Read Pennington as a director on 5 June 2023
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14 Jun 2023 |
TM01 |
Termination of appointment of James William Keast as a director on 5 June 2023
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20 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
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11 Jul 2022 |
AD01 |
Registered office address changed from 15 Sloane Square London SW1W 8ER England to 42 Berners Street 5th Floor London W1T 3nd on 11 July 2022
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15 Jun 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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12 Apr 2022 |
TM01 |
Termination of appointment of Hugo Marcus Vernon Black as a director on 11 April 2022
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24 Feb 2022 |
TM01 |
Termination of appointment of Alexander Joshua Druttman as a director on 11 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr James William Keast as a director on 16 February 2022
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24 Feb 2022 |
AP01 |
Appointment of Mr James Read Pennington as a director on 11 February 2022
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14 Dec 2021 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
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13 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Aug 2021 |
TM02 |
Termination of appointment of Praxis Secretaries (Uk) Limited as a secretary on 1 June 2021
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28 Jul 2021 |
MR01 |
Registration of charge 123623130001, created on 22 July 2021
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19 Jul 2021 |
AP03 |
Appointment of Sanne Group Secretaries (Uk) Limited Sanne Group Secretaries (Uk) Limited as a secretary on 1 June 2021
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20 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents/company business 02/06/2021
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RES01 ‐
Resolution of alteration of Articles of Association
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