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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29 Jul 2024 |
CS01 |
Confirmation statement made on 29 July 2024 with no updates
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05 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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31 Jul 2023 |
CS01 |
Confirmation statement made on 29 July 2023 with no updates
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03 Aug 2022 |
TM01 |
Termination of appointment of David Gabriel Reuben as a director on 3 August 2022
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01 Aug 2022 |
CS01 |
Confirmation statement made on 29 July 2022 with updates
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01 Aug 2022 |
AP01 |
Appointment of Mr Simon Kenneth Fredericks as a director on 1 August 2022
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26 May 2022 |
AP01 |
Appointment of Mr Jan Abraham Van Asselt as a director on 26 May 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Robert Charles Howard as a director on 29 April 2022
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04 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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04 Apr 2022 |
AA01 |
Previous accounting period shortened from 31 July 2022 to 31 January 2022
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15 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 July 2021
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10 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification of decisions by directors not withstanding any conflict of interest 03/02/2022
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06 Jan 2022 |
PSC08 |
Notification of a person with significant control statement
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06 Jan 2022 |
PSC07 |
Cessation of Thomas Hathaway Puffett as a person with significant control on 23 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Richard Alexander Leman as a person with significant control on 23 December 2021
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06 Jan 2022 |
PSC07 |
Cessation of Gold Group Ltd as a person with significant control on 23 December 2021
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05 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Ratification 23/12/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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05 Jan 2022 |
MA |
Memorandum and Articles of Association
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29 Dec 2021 |
TM01 |
Termination of appointment of Gold Group Ltd as a director on 23 December 2021
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23 Dec 2021 |
AP01 |
Appointment of Mr David Gabriel Reuben as a director on 23 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Ms Jaheda Shibley Khan as a director on 22 December 2021
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22 Dec 2021 |
AP01 |
Appointment of Mr Robert Charles Howard as a director on 22 December 2021
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05 Nov 2021 |
PSC01 |
Notification of Thomas Hathaway Puffett as a person with significant control on 1 November 2021
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05 Nov 2021 |
PSC01 |
Notification of Richard Alexander Leman as a person with significant control on 1 November 2021
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04 Nov 2021 |
AP01 |
Appointment of Mr Thomas Hathaway Puffett as a director on 1 November 2021
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