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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31 Oct 2024 |
AP01 |
Appointment of Sohaib Wahid as a director on 31 October 2024
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23 May 2024 |
TM01 |
Termination of appointment of Andrew Neil Marshall as a director on 22 May 2024
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23 May 2024 |
MR01 |
Registration of charge 125143600006, created on 22 May 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Yann Shozo Souillard as a director on 5 April 2024
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08 Apr 2024 |
TM01 |
Termination of appointment of Aylesh Kumar Patel as a director on 5 April 2024
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21 Feb 2024 |
PSC02 |
Notification of Kenya Bidco Limited as a person with significant control on 24 January 2024
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21 Feb 2024 |
PSC07 |
Cessation of Ldc (Managers) Limited as a person with significant control on 24 January 2024
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21 Feb 2024 |
PSC05 |
Change of details for Kenya Bidco Limited as a person with significant control on 13 July 2020
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14 Feb 2024 |
PSC05 |
Change of details for Ldc (Managers) Limited as a person with significant control on 24 January 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Alastair Richard Mills as a director on 24 January 2024
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08 Feb 2024 |
MA |
Memorandum and Articles of Association
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08 Feb 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Feb 2024 |
MR04 |
Satisfaction of charge 125143600005 in full
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02 Feb 2024 |
MR04 |
Satisfaction of charge 125143600004 in full
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23 Jan 2024 |
CS01 |
Confirmation statement made on 15 January 2024 with no updates
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03 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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08 Dec 2023 |
MR01 |
Registration of charge 125143600005, created on 5 December 2023
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05 Dec 2023 |
MR04 |
Satisfaction of charge 125143600001 in full
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05 Dec 2023 |
MR04 |
Satisfaction of charge 125143600003 in full
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05 Dec 2023 |
MR01 |
Registration of charge 125143600004, created on 4 December 2023
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29 Nov 2023 |
AD01 |
Registered office address changed from Unit 1B 1 Finsbury Avenue London EC2M 2PG United Kingdom to 1 Finsbury Avenue London EC2M 2PF on 29 November 2023
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07 Oct 2023 |
MR04 |
Satisfaction of charge 125143600002 in full
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26 May 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2023
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13 Mar 2023 |
CS01 |
11/03/23 Statement of Capital gbp 29284.22
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 26/05/23
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08 Jan 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 November 2022
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