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)
|
|
18 Feb 2025 |
TM01 |
Termination of appointment of Paul Hunter as a director on 14 November 2024
|
|
|
18 Feb 2025 |
AP01 |
Appointment of Mr Yaser Mohammed Shareef as a director on 14 November 2024
|
|
|
18 Dec 2024 |
CS01 |
Confirmation statement made on 17 December 2024 with no updates
|
|
|
28 Nov 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
30 May 2024 |
PSC02 |
Notification of Victoria Six Limited and Victoria Seven Limited as a person with significant control on 23 August 2023
|
|
|
28 May 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 28 May 2024
|
|
|
21 May 2024 |
CH01 |
Director's details changed for Mr Sufyan Zamil Al Zamil on 7 May 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Anthony Daniel O'mahony as a director on 26 April 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Peter Lawrence Quayle as a director on 26 April 2024
|
|
|
30 Apr 2024 |
TM01 |
Termination of appointment of Jacqueline Karen Fergusson as a director on 26 April 2024
|
|
|
30 Apr 2024 |
AP04 |
Appointment of Epmg Legal Limited as a secretary on 26 April 2024
|
|
|
30 Apr 2024 |
AP01 |
Appointment of Mr Sufyan Zamil Al Zamil as a director on 26 April 2024
|
|
|
30 Apr 2024 |
AP01 |
Appointment of Mr Richard Hudson as a director on 26 April 2024
|
|
|
30 Apr 2024 |
AP01 |
Appointment of Mr Paul Hunter as a director on 26 April 2024
|
|
|
30 Apr 2024 |
AD01 |
Registered office address changed from Tenth Floor 240 Blackfriars Road London SE1 8NW England to 2 Hills Road Cambridge Cambridgeshire CB2 1JP on 30 April 2024
|
|
|
24 Apr 2024 |
SH08 |
Change of share class name or designation
|
|
|
04 Jan 2024 |
CS01 |
Confirmation statement made on 17 December 2023 with updates
|
|
|
29 Dec 2023 |
PSC08 |
Notification of a person with significant control statement
|
|
|
28 Dec 2023 |
PSC07 |
Cessation of David Hermanus Bester as a person with significant control on 23 August 2023
|
|
|
28 Dec 2023 |
PSC07 |
Cessation of Richard Scott as a person with significant control on 23 August 2023
|
|
|
28 Dec 2023 |
PSC07 |
Cessation of Claude Peter Herskovits as a person with significant control on 23 August 2023
|
|
|
16 Dec 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 21 December 2022
|
|
|
09 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2022
|
|
|
09 Jan 2023 |
CS01 |
Confirmation statement made on 17 December 2022 with updates
|
|