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 Nov 2024 |
DS01 |
Application to strike the company off the register
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01 Aug 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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03 Apr 2024 |
MR04 |
Satisfaction of charge 124034840001 in full
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15 Jan 2024 |
CS01 |
Confirmation statement made on 13 January 2024 with no updates
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25 Oct 2023 |
AP01 |
Appointment of Mr Scott George Mackin as a director on 18 October 2023
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20 Oct 2023 |
TM01 |
Termination of appointment of Koenraad Maria Magdalena Carolus Driessens as a director on 18 October 2023
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22 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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26 Jan 2023 |
CS01 |
Confirmation statement made on 13 January 2023 with updates
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02 Nov 2022 |
TM01 |
Termination of appointment of Paul Michael Winters as a director on 1 November 2022
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02 Nov 2022 |
AP01 |
Appointment of Mr Koenraad Maria Magdalena Carolus Driessens as a director on 1 November 2022
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25 Aug 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 August 2022
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05 Apr 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 Feb 2022 |
MR01 |
Registration of charge 124034840001, created on 21 February 2022
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20 Jan 2022 |
CS01 |
Confirmation statement made on 13 January 2022 with updates
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12 Jan 2022 |
PSC05 |
Change of details for Dipf Africa Limited as a person with significant control on 10 December 2020
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18 Nov 2021 |
SH19 |
Statement of capital on 18 November 2021
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18 Nov 2021 |
SH20 |
Statement by Directors
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18 Nov 2021 |
CAP-SS |
Solvency Statement dated 12/11/21
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18 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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24 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 22 July 2020
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16 Feb 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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15 Jan 2021 |
CH04 |
Secretary's details changed for Iq Eq Secretaries (Uk) Limited on 10 December 2020
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17 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-16
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10 Dec 2020 |
AD01 |
Registered office address changed from 45 Monmouth Street London WC2H 9DG England to 3 More London Riverside 4th Floor London SE1 2AQ on 10 December 2020
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