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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07 Oct 2024 |
AP01 |
Appointment of Miss Alexandra Louise Cliff as a director on 7 October 2024
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16 Sep 2024 |
TM01 |
Termination of appointment of Nicholas Mark Leslau as a director on 16 September 2024
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01 May 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
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13 Mar 2024 |
AP01 |
Appointment of Mr Mark Thompson as a director on 13 March 2024
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11 Mar 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with no updates
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05 Feb 2024 |
TM01 |
Termination of appointment of Dominic Francis Michael Silvester as a director on 5 February 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Thomas Frederick Mercey as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Lucy Penelope Mercey as a director on 31 January 2024
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03 Mar 2023 |
PSC04 |
Change of details for Mr Nigel William Wray as a person with significant control on 11 February 2022
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02 Mar 2023 |
CS01 |
Confirmation statement made on 26 February 2023 with no updates
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02 Mar 2023 |
PSC04 |
Change of details for Mr Dominic Francis Silvester as a person with significant control on 11 February 2022
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02 Mar 2023 |
PSC02 |
Notification of Kimono House Limited as a person with significant control on 11 February 2022
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27 Feb 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
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15 Nov 2022 |
AP01 |
Appointment of Mr Paul James O'shea as a director on 8 November 2022
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09 Nov 2022 |
AP01 |
Appointment of Mr Jacobus Francois Pienaar as a director on 8 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Neil Anthony Golding as a director on 8 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Miss Margaret Alphonsi as a director on 8 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Nicholas Mark Leslau as a director on 8 November 2022
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08 Nov 2022 |
AP01 |
Appointment of Mr Dominic Francis Michael Silvester as a director on 8 November 2022
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28 Jun 2022 |
PSC04 |
Change of details for Mr Nigel William Wray as a person with significant control on 11 February 2022
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03 May 2022 |
CS01 |
Confirmation statement made on 26 February 2022 with updates
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03 May 2022 |
PSC01 |
Notification of Dominic Francis Silvester as a person with significant control on 11 February 2022
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17 Feb 2022 |
MA |
Memorandum and Articles of Association
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17 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2022 |
SH01 |
Statement of capital following an allotment of shares on 11 February 2022
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