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)
|
|
13 Oct 2024 |
AP01 |
Appointment of Mr Neil Graham Fitzgerald as a director on 8 October 2024
|
|
|
02 Oct 2024 |
AP01 |
Appointment of Mr Nathan Eugene Calhoun as a director on 2 October 2024
|
|
|
02 Oct 2024 |
AP01 |
Appointment of Mr Christopher Michael Benarr as a director on 2 October 2024
|
|
|
01 Oct 2024 |
AP01 |
Appointment of Mr Paul Raymond Mewett as a director on 1 October 2024
|
|
|
13 Mar 2024 |
AP01 |
Appointment of Ms Dorethea Sonette Higgs as a director on 11 March 2024
|
|
|
28 Feb 2024 |
TM01 |
Termination of appointment of Quinton Van Niekerk as a director on 26 February 2024
|
|
|
09 Feb 2024 |
TM01 |
Termination of appointment of Paul Francis Simms as a director on 7 February 2024
|
|
|
23 Jan 2024 |
CS01 |
Confirmation statement made on 23 January 2024 with updates
|
|
|
31 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 October 2023
|
|
|
31 Oct 2023 |
CH01 |
Director's details changed for Mr Grant Leslie Hatlen on 30 October 2023
|
|
|
31 Oct 2023 |
AP01 |
Appointment of Mr Quinton Van Niekerk as a director on 30 October 2023
|
|
|
29 Oct 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
|
|
|
29 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 1 October 2023
|
|
|
29 Oct 2023 |
PSC01 |
Notification of Grant Leslie Hatlen as a person with significant control on 1 October 2023
|
|
|
29 Oct 2023 |
AP01 |
Appointment of Mr Paul Francis Simms as a director on 28 October 2023
|
|
|
13 Sep 2023 |
TM01 |
Termination of appointment of Paul Francis Simms as a director on 10 September 2023
|
|
|
13 Sep 2023 |
TM01 |
Termination of appointment of Robert Michael Milton as a director on 10 September 2023
|
|
|
13 Sep 2023 |
PSC07 |
Cessation of Paul Francis Simms as a person with significant control on 10 September 2023
|
|
|
27 Mar 2023 |
AP01 |
Appointment of Mr. Robert Michael Milton as a director on 16 March 2023
|
|
|
27 Mar 2023 |
AP01 |
Appointment of Mr Grant Leslie Hatlen as a director on 16 March 2023
|
|
|
10 Feb 2023 |
CS01 |
Confirmation statement made on 4 February 2023 with no updates
|
|
|
10 Oct 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
|
|
|
02 Mar 2022 |
CS01 |
Confirmation statement made on 4 February 2022 with updates
|
|
|
02 Mar 2022 |
PSC07 |
Cessation of David Ian Matthew as a person with significant control on 31 December 2021
|
|
|
15 Feb 2022 |
AD01 |
Registered office address changed from 1 st. Andrew's Hill London EC4V 5BY England to 17 Trinity Church Road London SW13 8ET on 15 February 2022
|
|