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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19 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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28 Dec 2023 |
AA |
Full accounts made up to 31 March 2023
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27 Nov 2023 |
AP01 |
Appointment of Mr Jeremy Glover-Green as a director on 11 October 2023
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09 Oct 2023 |
AP04 |
Appointment of Cipa Secretaries Limited as a secretary on 27 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Trevor Michael Parker as a director on 27 September 2023
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09 Oct 2023 |
AP01 |
Appointment of Mr Timothy Christopher Gavey as a director on 27 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Winter Hill Financial Services Limited as a director on 27 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Iq Eq Corporate Services (Jersey) Limited as a director on 27 September 2023
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09 Oct 2023 |
TM01 |
Termination of appointment of Nicholas John Cushion as a director on 27 September 2023
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09 Oct 2023 |
TM02 |
Termination of appointment of Iq Eq Secretaries (Jersey) Limited as a secretary on 27 September 2023
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13 Apr 2023 |
MR01 |
Registration of charge 137040050002, created on 12 April 2023
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13 Apr 2023 |
MR01 |
Registration of charge 137040050003, created on 12 April 2023
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21 Mar 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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12 Jan 2023 |
AP01 |
Appointment of Mr Nicholas John Cushion as a director on 30 December 2022
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11 Jan 2023 |
TM01 |
Termination of appointment of Timothy Christopher Gavey as a director on 30 December 2022
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03 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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25 May 2022 |
MR01 |
Registration of charge 137040050001, created on 20 May 2022
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14 Apr 2022 |
MA |
Memorandum and Articles of Association
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14 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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04 Feb 2022 |
PSC04 |
Change of details for Mr Klaus Dieter Stark as a person with significant control on 4 February 2022
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04 Feb 2022 |
PSC01 |
Notification of Martin Batliner as a person with significant control on 4 February 2022
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04 Feb 2022 |
PSC01 |
Notification of Klaus Dieter Stark as a person with significant control on 4 February 2022
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04 Feb 2022 |
PSC01 |
Notification of John Ross Mcclellan as a person with significant control on 4 February 2022
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04 Feb 2022 |
PSC01 |
Notification of Andrew Mark De La Haye as a person with significant control on 4 February 2022
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