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 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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16 Apr 2024 |
CS01 |
Confirmation statement made on 25 March 2024 with no updates
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20 Mar 2024 |
AD01 |
Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD on 20 March 2024
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 May 2023 |
TM01 |
Termination of appointment of James Ross Tregoning as a director on 28 April 2023
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27 Mar 2023 |
CS01 |
Confirmation statement made on 25 March 2023 with no updates
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31 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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25 May 2022 |
AD01 |
Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD United Kingdom to 16 Great Queen Street Covent Garden London WC2B 5AH on 25 May 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 25 March 2022 with updates
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29 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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25 Mar 2021 |
CS01 |
Confirmation statement made on 25 March 2021 with updates
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15 Dec 2020 |
AP01 |
Appointment of Mr Matthew James Lawrence as a director on 1 December 2020
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15 Dec 2020 |
TM01 |
Termination of appointment of Barend Jacobus Burger as a director on 1 December 2020
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16 Jun 2020 |
AA01 |
Current accounting period shortened from 31 January 2021 to 31 December 2020
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17 Apr 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2020 |
SH08 |
Change of share class name or designation
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15 Apr 2020 |
SH10 |
Particulars of variation of rights attached to shares
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27 Mar 2020 |
PSC01 |
Notification of Matthew James Lawrence as a person with significant control on 2 March 2020
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27 Mar 2020 |
PSC07 |
Cessation of Letaba Properties Limited as a person with significant control on 2 March 2020
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25 Mar 2020 |
CS01 |
Confirmation statement made on 25 March 2020 with updates
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25 Mar 2020 |
AP01 |
Appointment of Mr Joseph Dore Green as a director on 2 March 2020
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25 Mar 2020 |
AP01 |
Appointment of Mr James Ross Tregoning as a director on 2 March 2020
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25 Mar 2020 |
PSC02 |
Notification of Letaba Properties Limited as a person with significant control on 2 March 2020
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25 Mar 2020 |
PSC02 |
Notification of London Green Capital Limited as a person with significant control on 2 March 2020
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25 Mar 2020 |
PSC07 |
Cessation of Matthew James Lawrence as a person with significant control on 2 March 2020
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