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 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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30 Oct 2024 |
AA |
Full accounts made up to 31 December 2022
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11 Sep 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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16 Jul 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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12 Jul 2024 |
MA |
Memorandum and Articles of Association
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12 Jul 2024 |
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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RES01 ‐
Resolution of adoption of Articles of Association
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10 Jul 2024 |
SH01 |
Statement of capital following an allotment of shares on 25 June 2024
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25 Mar 2024 |
TM01 |
Termination of appointment of Laura Tee as a director on 20 March 2024
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21 Mar 2024 |
CS01 |
Confirmation statement made on 18 March 2024 with updates
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21 Dec 2023 |
AP01 |
Appointment of Ms Laura Tee as a director on 20 December 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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17 May 2023 |
CS01 |
Confirmation statement made on 18 March 2023 with updates
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13 Apr 2023 |
CH04 |
Secretary's details changed for Sanne Group Secretaries (Uk) Limited on 16 January 2023
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18 Mar 2022 |
CS01 |
Confirmation statement made on 18 March 2022 with updates
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15 Mar 2022 |
AP04 |
Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 21 December 2021
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15 Mar 2022 |
TM02 |
Termination of appointment of Muhammad Saad Akram as a secretary on 21 December 2021
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18 Jan 2022 |
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 18 January 2022
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18 Jan 2022 |
TM01 |
Termination of appointment of Torbjorn Midsem as a director on 22 December 2021
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18 Jan 2022 |
TM01 |
Termination of appointment of Muhammad Saad Akram as a director on 22 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Adrian Leslie Jeffery as a director on 22 December 2021
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18 Jan 2022 |
AP01 |
Appointment of Mr Ian Stephen Venter as a director on 22 December 2021
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30 Dec 2021 |
MA |
Memorandum and Articles of Association
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