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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27 Sep 2024 |
AD01 |
Registered office address changed from C/O Ancala Partners Llp King's House 36-37 King Street London EC2V 8BB United Kingdom to C/O Ancala Partners Llp 20 Gracechurch Street Level 9 London EC3V 0AF on 27 September 2024
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15 Aug 2024 |
CS01 |
Confirmation statement made on 15 August 2024 with no updates
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23 Jul 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 15 August 2023 with no updates
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14 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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24 Mar 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 March 2023
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12 Sep 2022 |
CS01 |
Confirmation statement made on 15 August 2022 with updates
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17 Aug 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
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15 Jun 2022 |
AP01 |
Appointment of Mr Alistair Holl as a director on 11 April 2022
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15 Jun 2022 |
AP04 |
Appointment of A G Secretarial Limited as a secretary on 1 June 2022
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14 Jan 2022 |
PSC02 |
Notification of Eaglecrest Gaia Limited as a person with significant control on 19 October 2021
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08 Nov 2021 |
AP01 |
Appointment of Mr Ashley Patrick Roderick Hough as a director on 5 November 2021
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08 Nov 2021 |
TM01 |
Termination of appointment of Ankur Ajmera as a director on 5 November 2021
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06 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Nov 2021 |
MA |
Memorandum and Articles of Association
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01 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 28 October 2021
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01 Nov 2021 |
RP04PSC02 |
Second filing for the notification of Eaglecrest Gaia Limited as a person with significant control
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27 Oct 2021 |
AP01 |
Appointment of Mr Christopher Loughlin as a director on 20 October 2021
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26 Oct 2021 |
PSC07 |
Cessation of Eaglecrest Gaia Limited as a person with significant control on 19 October 2021
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22 Oct 2021 |
PSC07 |
Cessation of Eaglecrest Efw Limited as a person with significant control on 19 October 2021
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22 Oct 2021 |
PSC02 |
Notification of Eaglecrest Gaia Limited as a person with significant control on 19 October 2021
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ANNOTATION
Clarification a second filed PSC02 was registered on 01/11/2021
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23 Aug 2021 |
AA01 |
Current accounting period shortened from 31 August 2022 to 31 December 2021
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23 Aug 2021 |
SH01 |
Statement of capital following an allotment of shares on 21 August 2021
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20 Aug 2021 |
PSC02 |
Notification of Eaglecrest Efw Limited as a person with significant control on 17 August 2021
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20 Aug 2021 |
PSC09 |
Withdrawal of a person with significant control statement on 20 August 2021
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