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)
|
|
02 Sep 2024 |
CS01 |
Confirmation statement made on 20 August 2024 with updates
|
|
|
08 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
31 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 31 July 2024
|
|
|
14 May 2024 |
SH01 |
Statement of capital following an allotment of shares on 10 May 2024
|
|
|
11 Mar 2024 |
AD01 |
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 23 Cobalt Building 1600 Eureka Park Ashford Kent TN25 4BF on 11 March 2024
|
|
|
11 Mar 2024 |
CH01 |
Director's details changed for Mr Daniel Joseph Max Mouen Makoua on 11 March 2024
|
|
|
11 Mar 2024 |
CH01 |
Director's details changed for Mr Edward Asseily on 11 March 2024
|
|
|
11 Mar 2024 |
CH01 |
Director's details changed for Mr Alexander Makram George Asseily on 11 March 2024
|
|
|
11 Mar 2024 |
CH01 |
Director's details changed for Gustavo Bassetti on 11 March 2024
|
|
|
11 Mar 2024 |
PSC04 |
Change of details for Mr Alexander Makram George Asseily as a person with significant control on 11 March 2024
|
|
|
20 Feb 2024 |
PSC04 |
Change of details for Mr Alexander Makram George Asseily as a person with significant control on 6 November 2023
|
|
|
13 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
|
|
|
13 Jan 2024 |
SH01 |
Statement of capital following an allotment of shares on 6 November 2023
|
|
|
12 Jan 2024 |
MA |
Memorandum and Articles of Association
|
|
|
12 Jan 2024 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES13 ‐
A new class of share be created 31/10/2023
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
|
|
|
28 Dec 2023 |
AP01 |
Appointment of Gustavo Bassetti as a director on 6 November 2023
|
|
|
21 Aug 2023 |
CS01 |
Confirmation statement made on 20 August 2023 with no updates
|
|
|
01 Aug 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
27 Apr 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
18 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
12 Jan 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
02 Sep 2022 |
CS01 |
Confirmation statement made on 20 August 2022 with updates
|
|
|
02 Sep 2022 |
PSC07 |
Cessation of Zulu Group Ltd as a person with significant control on 21 August 2020
|
|
|
02 Sep 2022 |
PSC01 |
Notification of Alexander Makram George Asseily as a person with significant control on 21 August 2020
|
|