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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17 Dec 2024 |
AP01 |
Appointment of Mr Rinaldo Enrico Marcoz as a director on 16 December 2024
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19 Nov 2024 |
CH01 |
Director's details changed for Mr Adrian Leslie Jeffery on 18 November 2024
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19 Nov 2024 |
CH04 |
Secretary's details changed for Apex Group Secretaries (Uk) Limited on 18 November 2024
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19 Nov 2024 |
AD01 |
Registered office address changed from 6th Floor 125 London Wall London EC2Y 5AS England to 4th Floor 140 Aldersgate Street London EC1A 4HY on 19 November 2024
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11 Oct 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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31 May 2024 |
CS01 |
Confirmation statement made on 17 May 2024 with updates
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21 Mar 2024 |
TM01 |
Termination of appointment of Laura Tee as a director on 20 March 2024
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21 Dec 2023 |
AP01 |
Appointment of Ms Laura Tee as a director on 20 December 2023
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20 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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16 Oct 2023 |
AP01 |
Appointment of Mr. Dharmesh Patel as a director on 10 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Ian Stephen Venter as a director on 10 October 2023
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22 May 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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19 May 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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08 Jan 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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21 Jun 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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23 Dec 2021 |
AP04 |
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 19 July 2021
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27 Oct 2021 |
AD01 |
Registered office address changed from 5th Floor 105 Piccadilly Mayfair London W1J 7NJ United Kingdom to 6th Floor 125 London Wall London EC2Y 5AS on 27 October 2021
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07 Sep 2021 |
TM01 |
Termination of appointment of Liam Stuart Goddard as a director on 22 July 2021
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24 Aug 2021 |
TM01 |
Termination of appointment of Anne-Marie Laing as a director on 22 July 2021
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11 Aug 2021 |
TM01 |
Termination of appointment of Anael Le Youdec as a director on 22 July 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Adrian Leslie Jeffery as a director on 22 July 2021
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11 Aug 2021 |
AP01 |
Appointment of Mr Ian Stephen Venter as a director on 22 July 2021
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21 Jun 2021 |
SH02 |
Sub-division of shares on 31 May 2021
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21 Jun 2021 |
MA |
Memorandum and Articles of Association
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21 Jun 2021 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Sub divide 31/05/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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