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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15 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Oliver Christopher Clark on 23 July 2024
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24 Jul 2024 |
CH01 |
Director's details changed for Mr Oliver Christopher Clark on 22 July 2024
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22 May 2024 |
AP01 |
Appointment of Mr Oliver Christopher Clark as a director on 9 May 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 4 April 2024 with updates
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04 Mar 2024 |
AP01 |
Appointment of Hannah Jane Charnaud as a director on 13 February 2024
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19 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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17 Apr 2023 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 3 April 2023
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05 Apr 2023 |
CS01 |
Confirmation statement made on 4 April 2023 with no updates
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04 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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06 Apr 2022 |
PSC07 |
Cessation of Clive Washbourn as a person with significant control on 27 September 2021
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06 Apr 2022 |
CS01 |
Confirmation statement made on 6 April 2022 with updates
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05 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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30 Sep 2021 |
PSC05 |
Change of details for Pine Walk Capital Limited as a person with significant control on 29 September 2021
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30 Sep 2021 |
AD01 |
Registered office address changed from 34 Lime Street London England England EC3M 7AT England to 37-39 Lime Street , London EC3M 7AY on 30 September 2021
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08 Sep 2021 |
AD01 |
Registered office address changed from C/O Callidus Secretaries Limited 54 Fenchurch Street London EC3M 3JY to 34 Lime Street London England England EC3M 7AT on 8 September 2021
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08 Sep 2021 |
PSC05 |
Change of details for Pine Walk Capital Limited as a person with significant control on 1 September 2021
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27 Aug 2021 |
MR01 |
Registration of charge 132971940001, created on 10 August 2021
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24 Aug 2021 |
CH04 |
Secretary's details changed for Callidus Secretaries Limited on 18 June 2021
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05 Aug 2021 |
AP01 |
Appointment of Mr Grahame Trevethan Dawe as a director on 23 July 2021
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10 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jun 2021 |
MA |
Memorandum and Articles of Association
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02 Jun 2021 |
PSC05 |
Change of details for Pine Walk Capital Limited as a person with significant control on 12 May 2021
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25 May 2021 |
PSC01 |
Notification of Clive Washbourn as a person with significant control on 4 May 2021
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25 May 2021 |
AP01 |
Appointment of Mr Clive Washbourn as a director on 4 May 2021
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